MDE07_11JUly18 (Translation) No.22/2018 July 11, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 7/2018 We, AEON Thana Sinsap

., Ltd. acting as the company’s management 3. General description of the transactions : No. Type of transaction Description Total Amount 1. Supporting normal business transaction without general trading

Management Discussion and Analysis of quarter 1 /2020 1 | p a g e M.D. 103/2020 August 7, 2020 Subject: Notification of quarter 1/2020 operating results and financial position To: President of the

for business operating and obtain an approval from the Office in accordance with rules, conditions, and procedures prescribed by the SEC in the Notification No. KorNor. 23/2544. No. List of Company

directors and/or the audit committee. This transaction of the disposition of such shares would be beneficial to both the Company and Planet in making the management more sufficiency and providing business and

compliance of the Notification of the Capital Market Supervisory Board No. TorChor. 12/2554 (2011) Re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeovers (including the

-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into

ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of

Forty Two baht). The Board of Directors is considering the connected transaction according to the capital market supervisory board notification TorJor.21/2551 regarding the rules of connected transaction

amount of Baht 42,046,735.08. This transaction shall be considered as a connected transaction regarding providing of financial assistance pursuant to the Notification of the Capital Market Supervisory