shopping malls with the net leasable area (NLA) of approximately 1.7 mn sqm. At the end of 2018, the average occupancy rate for CPN’s retail properties stood at 93%. Central Pattana Public Company Limited
a higher budget for this purpose. The transaction is concerned as acquisition of assets according to the Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering
not have any relationship with the Company or the Subsidiary. The Transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. Tor
transaction 5.1 Nature of transaction : The land, tittle deed no.73007, land no.184, survey page no.2498, total area 15 Rai, located on Huay-yang Sub-district, Klaeng District, Rayong. 5.2 Value of transaction
: Land without Building, Title deed No. 1864, Parcel No. 33, Dealing File No. 231, total area of 1-1-50 Rai (550 square wah) located at Bang lane sub-district, Bang Yai District (Talad kwan), Nonthaburi
. Details of disposed asset : Land without Building, Title deed No. 8064, Parcel No. 33, Dealing File No. 231, total area of 1-1-50 Rai (550 square wah) located at Bang lane sub-district, Bang Yai District
, Muang Nan District, Nan Province. The budget of this project about 800 million baht. Land 70 million baht Building 500 ,, Equipment 180 ,, Working Capital 50 ,, Total 800 ,, This project lies on area
rate does not exceed Baht 3 million per year by considering upon the market price, location, building feature, environment area sizing and utilization of assets. Rental rate shall be monthly paid by cash
reasonable. The leased price is related to the market price in the same area. The Board of Directors has therefore adopted a resolution approving the entry into the said transaction. 8. The Audit Committee