BS09/2545 (Translation) No. 05/2019 March 21, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 4/2019 We, AEON Thana Sinsap

main factors are as follows: 1. Income earned from service of advertising board renting of S. Thana Media Co., Ltd. for the 3 month period commencing from October 1, 2017 to December 31, 2017 was in the

quarter of 2019, the Company revered provision for doubtful accounts amounting to Baht 4.71 million or equivalent to 100% because EIC Semiconductor Co., Ltd. and S. Thana Media Co., Ltd. received payment

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

provide financial assistance to subsidiary company The Board of Director’s Meeting of AEON Thana Sinsap (Thailand) Plc. No. 14/2019 held on December 30, 2019 passed the resolution of the connected

Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the connected transactions with the related companies (Details as attachment) at the meeting of the Board

BS09/2545 (Translation) No. 14/2020 September 15, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 9/2020 We, AEON Thana Sinsap

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

AEONTS: Aeon Thana Sinsap (Thailand) Public Company Limited Management Discussion and Analysis For the Third Quarter and the 9-month period of 2024 ended November 30, 2024 AEON Thana Sinsap (Thailand

Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of