Connected Transaction and the Scheduling of the Extraordinary General Meeting of Shareholders No. 1/2019 Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on
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BS09/2545 (Translation) No. 20/2019 September 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2019 We, AEON Thana Sinsap
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right to attend the Meeting and still be omitted a dividend payment as schedule. Attention The President of the Stock Exchange of Thailand The Stock Exchange of Thailand Eastern Technical Engineering
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