Meeting has considered and approved the material matters as follows: 1. Asset Acquisition Transaction of the Company and its subsidiaries 1.1 Origin One Sukhumvit 24 (“One Sukhumvit 24”), a subsidiary of
of the material information of the Tender Offer hereunder. It is recommended that all shareholders of the Business study the details and information of this Tender Offer documents thoroughly before
of debt securities may cause damage or unfairness to investors, or the investors may not have received material information to support their investment decision making. Clause 12 If, during the term of
Limited have mutually accepted the certificate of recognition in “Social Outcome Investor” from Thaipat Institute, as the organization providing cooperation to initiate the concept of investments for social
the organization providing cooperation to initiate the concept of social outcome investment. The company provided the policy regarding investment in the fund gives priority to environment, society and
accepted the certificate of recognition in “Social Outcome Investor” from Thaipat Institute, as the organization providing cooperation to initiate the concept of investments for social outcomes. The company
business sustainability. In addition, the Company makes the best effort to carefully manage business to protect shareholder’s long-term benefit amidst challenging times. The Company initiate “Central’s
shopping mall to re-open from May 17, 2020 onwards whilst Central i-City was re-opened on May 4, 2020 according to Malaysian government announcement. The Company initiate “Central’s Hygiene and Safety Plan