compared with the preceding year. □ 2. Supporting documents for consideration under Clause 4 (2): □ (1) Violation record, under the law specified in the Notification, of an applicant, directors, managers and

Notification, of an applicant, directors, managers and administer directors including deputy managers, assistant managers, department directors and other persons with different titles but hold similar positions

Directors which are Different from the Opinion of the Board of Directors -None- The Company hereby certifies that the information in this Memorandum is complete and accurate in all respects. sign

Office, photos from closed circuit television, thermometers, etc. Contact information: Information for contact purposes, including, mobile phone numbers, email addresses, addresses on the identification

BS09/2545 (Translation) No.18/2019 July 5, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 8/2019 We, AEON Thana Sinsap

Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person

(Microsoft Word - 61-18 \340\252\350\322 translation 14.11.2017 .doc) ( Translation ) 13rd November 2017 Subject: Information on the retaled party transaction Attn.: Director and Manager The Stock

Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 4/2019, which was held on May 13, 2019, has resolved to approve the investment in joint venture with Eurasia Light Industry

ional Public Company Limited (the “Company”) would like to announc e that the meet ing of the Board of Directors of the Company No. 4/2018 held on 15 May 2018 resolved to sell investment units (the “Units

ional Public Company Limited (the “Company”) would like to announce that the meeting of the Board of Directors of the Company No. 4/2018 held on 15 May 2018 resolved to sell investment units (the “Units