(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire

significant risks and uncertainties. All statements, other than statements of historical fact contained herein, including, without limitation, those regarding the future financial position and results of

, without limitation, those regarding the future financial position and results of operations, strategy, plans, objectives, goals and targets, future developments in the markets where the Company participates

comply with the Public Limited Companies Act and the Notifications on Connected Transactions, as follows: (1) To report and disclose the information memorandum regarding the disposal of assets, which is a

provided the policy regarding investments in the fund that puts priority to environment, society and governance in order to bring the capital gains obtained from investments to be used in the Corporate

outcomes. The company provided the policy regarding investments in the fund that puts priority to environment, society and governance in order to bring the capital gains obtained from investments to be used

real estate properties since 2019 3.3 NPLs by Portfolio Concentration The following table sets forth information regarding our individual debtors with the 10 largest remaining acquisition cost of NPLs as

properties. In 1Q20, the Company reported total administrative expenses at THB 1,382 mn, a decrease of 2.8% YoY. A decrease is mainly attributed to lower personnel and other administrative expenses regarding

is mainly attributed to lower marketing & promotion expenses regarding to temporary close shopping malls as well as a decrease in rental expense incurred to CPNREIT for the sublet of Hilton Pattaya

. 21/2551 regarding the criteria for making connected transactions. And the announcement of the Stock Exchange of Thailand regarding the disclosure of information and operations of listed companies in