Accounting Standards Committee (IASC) หรือ American Institution of Certified Public Accountants (AICPA) หรือ Financial Accounting Standards Board (FASB) บริษัทจะต้องปฏิบัติตามมาตรฐานการบัญชีของต่าง

1. Mr. Mana Jantanayingyong Chairman of the Board of Directors 2. Mr. Phoon Chiong Kit Director / Chairman of the Executive Committee 3. Mr. Chaiyasit Puvapiromquan Director 4. Mr. Surachet

iconic global brand matching urban lifestyle with green area more than 1,000 sq.m. • Central Park Offices with a commercially leasable area of 90,000 sq.m., in which CPN has 100% stake in the project under

% stake in the project. The project represents a distinguished experience and selecting an iconic global brand matching urban lifestyle with green area more than 1,000 sq.m. • Central Park Offices with a

connecting between urban life and nature. And NINYA KALLAPAPRUEK, a twin-home project with 144 units and living space of 154-230 sq.m. per unit. The total project value is more than THB 1,500 mn and is located

resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director, Vice Chairman of the Board of Directors No.2 and Nomination and Remuneration Committee, according to the resignation letter, dated 19

interest rate 4.9% per year is lower than the market interest rate which is the interest rate that the company borrows from other financial institutions. 8. Opinions by The Audit Committee and/or company

The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None – 11) Transaction Type : The Transaction as stated above would be within scope of the

committee and / or director which are different from the opinion of the board of director (no) Your faithfully, (Dr. Chamnan Chanapai) Managing Director

Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee