MDE01_2018_10Jan2019 draft (Translation) No. 01/2019 January 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2019 We

this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Opinion

Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Related company name Paid Up Capital No. of shares Name of connected persons

BS09/2545 (Translation) No. 14/2020 September 15, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 9/2020 We, AEON Thana Sinsap

establishment and management of a mutual fund specified in the Notifications of the Securities and Exchange Commission, the Notifications of the Capital Market Supervisory Board and the Notifications of the

Extraordinary General Meeting of the Shareholders No. 1/2561, Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised Attention The President The Stock Exchange of

in Schedule 2 to the Notifications on the Acquisition or Disposal of Assets) to its shareholders within 21 days after the date of the disclosure to the Stock Exchange of Thailand. The Company has no

in Schedule 2 to the Notifications on the Acquisition or Disposal of Assets) to its shareholders within 21 days after the date of the disclosure to the Stock Exchange of Thailand. The Company has no

in Schedule 2 to the Notifications on the Acquisition or Disposal of Assets) to its shareholders within 21 days after the date of the disclosure to the Stock Exchange of Thailand. The Company has no

shall comply with this Notification. In this regard, where the rules, under this Notification or under other Notifications of Capital Market Supervisory Board including any regulations or guidelines