informed accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information Disposition of Assets and Related Transaction The Board of Directors of
, CentralPlaza Ubon Ratchathani Project and CentralPlaza Rama 2 Project (Renewal Period) whereby the Executive Committee is authorized to engage in the negotiation and pass a resolution regarding the details of
payment and related evidentiary documents under Paragraph 1 shall be certified with the signature of the authorized person of the licensees . Clause 16 A securities company licensed to undertake securities
Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
ดำเนินงานของผู้ขอผ่อนผันอย่างมีนัยสำคัญ (เช่น มีการส่งบุคคลเข้าเป็นกรรมการที่มีอำนาจจัดการ (authorized director) ในผู้ขอผ่อนผัน) และมีบุคคลอื่นเป็นผู้รับประโยชน์ที่แท้จริง (ultimate shareholder) (เช่น ผู้
authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of
this report is true and complete in all respects. Sign................................... Authorized Director Sign...................................Authorized Director (Mr.Panya Boonyapiwat