MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap

shares, under the terms of the Joint Venture Agreement and the stock purchase agreement. In this regard, after due consideration, the Board of Directors has considered that the price of the ordinary shares

Stock Exchange of Thailand According to the resolution of the Extraordinary General Meeting No. 1/2018 held on 19 June 2018, the meeting resolved to approve the acquisition of ordinary shares in TSE

referral from the Stock Exchange of Thailand, the SEC probed into the case and found that on September 16, 2013, {A} had traded 130.12 million SSI shares by placing a total of 299 trading orders through

manipulating share price of Thai Plastic and Chemicals Plc. (TPC). With the referral from the Stock Exchange of Thailand on irregular trading of TPC shares by a group of persons, the SEC probed into the case and

abettors, for manipulating share price of Rich Asia Steel Plc. (RICH).  With the referral from the Stock Exchange of Thailand (SET) on irregular trading of RICH shares by a group of persons, the SEC probed

corresponding locked-up share details, - The top 10 investors allocated shares in the IPO offering, - The top 10 sponsors and related parties ("RP") allocated shares, and - The top 10 investors allocated shares

days from the date of the sale and purchase contract ordinary shares. The Buyer has not been connected person under the Notification of The Board of Stock Market Regulator. According to the Notification

Shares of Taitanan Company Limited (a Joint Venture Company) To : President, The Stock Exchange of Thailand Enclosure : Information Memorandum Concerning the Acquisition of Nava Nakorn Public Company

-Translation- Ref. No. PorBor. 050 / 2019 December 27, 2019 Subject: Entering into Transaction of Acquisition of Associate Company’s ordinary shares To: President The Stock Exchange of Thailand