: Name of the Company: Siam Solar Generation Company Limited Type of business: Generating and transmission of Electric power  The number of common shares held by the Bank: 1,111,111 shares  The amount in

According to the resolution of Board of Directors Meeting of T.K.S. Technologies Public Company Limited (“The Company”) No. 7/2018 held on 30 October 2018 that resolved to approve the establishment of

นการไดมา/จําหนาย No. of securities held before acquisition / disposition จํานวน (Amount) ราคาเฉลี่ย (Average price) จํานวนหลักทรัพยที่ ถือหลังการไดมา/ จําหนาย No. of securities held after

/2019 held on September 10, 2019 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON

No.11/2019 , held on December 27, 2019, resolved to grant approval for the Company to make an agreement to lease the office space and services with F 7 Rent Co.,Ltd., whose shares are held by the

provide financial assistance to subsidiary company The Board of Director’s Meeting of AEON Thana Sinsap (Thailand) Plc. No. 14/2019 held on December 30, 2019 passed the resolution of the connected

of the meeting relation to the acquisition land and buildings at Chiengrai and paying off with shares of WCI Holding PCL., held by EFORL. To: President The Stock Exchange of Thailand CC: Secretary The

Chiengrai and paying off with shares of WCIH, held by EFORL. and confirm to omit dividend payment. 13/03/2020 18:34 Notification of the resolution of the Board of Directors' Meeting, Schedule of the 2020 AGM

or any equivalent position called otherwise shall not be held by the same person.” Clause 2 This Notification shall come into force from 1 January 2021. Notified this 28th day of February 2020

any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ------------------------------- Notification of the Office of the Securities and