No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1
BS09/2545 (Translation) No.05/2017 March 17, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 3/2017 We, AEON Thana Sinsap
MDE01_2017_12Jan2018 Final (Translation) No. 01/2018 January 12, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2018 We
purchase or acceptance of the business of another company or a private company shall be approved by a vote of not less than three-fourths of the total number of votes of the shareholders. At the meeting and
newly issued shares through Private Placement; (2) The shareholders’ meeting of the Company shall have approved the entering into the Right to Sell Advertising Media Agreement between the Company and