Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of

Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an

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Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

Registered Capital : Unlimited (there is no registered capital) Paid-up Capital : GBP 1 (one paid up share) Type of Business Holding company Board of Directors 1. Mr. Manickam Mahalingam 2. Mr. Lalit Kumar

, SS14 1AH, the United Kingdom Capital Structure Registered Capital : Unlimited (there is no registered capital) Paid-up Capital : GBP 1 (one paid up share) Type of Business Holding company Board of

(450,000 shares with 100 Baht per share) Board Member 1. Mr. Sawit Ketroj 2. Mr. Tongrob Tongshoob Shareholders Prior to Transaction Number of Share Percent Mr. Sawit Ketroj 405,000 90 Mr. Tongrob Tongshoob

MDE03_2018_20 March 2018 (Translation) No. 05/2018 March 20, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 3/2018 We, AEON

share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares Mr. Hideki Wakabayashi G - - AEON Systems 300 Million Peso/ 3,000,000 shares Mr. Junichi Iwakami 2 1 share - Board of Director as well as