MDE10_2017_6Oct17 (Translation) No. 36/2017 October 6, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2017 We, AEON Thana

BS09/2545 (Translation) No. 05/2019 March 21, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 4/2019 We, AEON Thana Sinsap

Company’s shares in ALP FPI will increase to 100 percent of the registered shares, both common shares and preferred shares. However, the acquisition of the assets, when calculating the size of the transaction

100 baht per share, total of 1,275,255 shares. The total transaction size equals 7.13 of the asset value basis. Information Memorandum on this matter. When combined with the last transaction November 20

transaction for the listed Company pursuant to the Notification No. TorJor. 21/2551 prior to connected transaction rules, dated August 11, 2008 (as amended) and the Notification of the board of governors of the

Notification concerning the Acquisition and Disposal to the shareholders of the Company within 21 days from the date that the Company disclosed the transaction to the SET. 4. Details of the assets disposed of

reference. - ราง - Notification of the Capital Market Supervisory Board No. Tor Jor. 63/2561 Re: Approval Rules on Offer for Sale of Newly Issued Bond of Foreign Entity Denominated in Thai Baht

to CKP is thus deemed to be execution of a connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. ThorChor. 21/2551, Re: Rules on Connected Transactions

deposition of such shares to CKP is thus deemed to be execution of a connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. ThorChor. 21/2551, Re: Rules on

or facilitation for Mr. Chiyachantana in committing the offense. The case was related to the selling and buying transaction of land and building where WORLD entered into a contract, paying 30 million