, Bangkok from Mr. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting

CPN’s operating results despite the impact on its revenue from rent and services from the major renovation at CentralWorld, the transfer of CentralFestival Pattaya Beach to CPN Retail Growth Leasehold

growth resiliency of CPN’s operating results despite the ongoing major renovation at CentralWorld and the transfer of CentralFestival Pattaya Beach to CPN Retail Growth Leasehold REIT (“CPNREIT”) in

Mr. Takool Treeweeranuwat Relationship with the Company Miss Nita Treeweeranuwat Director, Managing director, and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the

Maleenont, who is the director and the major shareholder of the Company (“Transaction”). The disposal of shares of TSE pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re

December 31, 2016. The major change was mainly from the increased of property, plant and equipment. 15.4 million baht. (2) Total Liabilities Company total liabilities as of June 30, 2017 was 324.9 million

amounted 1,023.1 million baht, increased 50.7 million baht or 5.2 percent compared to non-current assets as of December 31, 2016. The major change was mainly from the increased of property, plant and

company having the same major shareholder with the Company which is Kendrick Global Limited (“KG”) who is a subsidiary company of SSG Capital Partners III, L.P. (“SSG III”), so this financial support is

Capital I, a company having the same major shareholder with the Company which is Kendrick Global Limited (“KG”) who is a subsidiary company of SSG Capital Partners III, L.P. (“SSG III”), so this financial

a shareholder a director and management of the Company. 1.2. is a major shareholder and a director of the Lessor which holding 70 percent of shares.. 2) Ms. Pimauma Jakrajutatip (younger sister of Mr