earning the revenue from the performance in future. 9. Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company The Audit
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
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
- 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
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
water supply to the public. 8. Opinions of the Audit Committee and/or the Board of Directors that were different from the Board’s opinion in Item 7. - None- For your acknowledgement. Yours sincerely, Mr
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. 9. The Audit Committee’ opinion which is