2.0 years regarded as a good return on investment, which is reasonable in the investment 8) Opinion of the Board of Directors and Audit Committee - To agree with the entering into connected transactions
The Audit Committee (10) Opinion by The Board of Directors : The Board of Directors approved the company to enter into the transaction to sell partial ordinary shares in President Bakery Plc., for the
to the Board of Directors of Central Pattana Public Company Limited (“the Company”) in meeting No. 10/2019 held on 7 November 2019, the Board authorized the Audit Committee to consider the Renewal of
- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
interested directors have not attended the meeting nor exercised their voting in favor of this agenda. 10. Opinion of the Audit Committee and/or Directors of the Company that different from the Board of
should be considered by the audit committee and the board of directors so that they can exchange their views, align their understandings and decide on appropriate practical guidelines for the companies
relevant favourable prices and conditions. (12) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET
maximum benefit, based on relevant favourable prices and conditions. (11) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company
guarantee. (10) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours