property development business, Vimarn Suriya Company Limited, a subsidiary held by the Company and Central Pattana Plc., has launched its mixed-use property development project "Dusit Central Park" with the
relation to Asset Disposal to WHART Trust The Chief Executive Officer or the person assigned by the Chief Executive Officer is authorized as follows: (1) To negotiate with WHART Trust and to determine the
projects under development. ₋ The Dusit Central Park: A mixed property project worth approximately Baht 36,700 million operated by Vimarn Suriya Co., Ltd. which is currently held by the Company and Central
PAE PACK Co.,Ltd. (“PAE PACK”) who is Director and Authorized Director of PAE PACK, Mr. Veerachart Losiri, also holds the position of Director and Authorized Director of VAVA PACK Co.,Ltd. (“VAVA”) VAVA
machine with PAE PACK Co.,Ltd. (“PAE PACK”) who is Director and Authorized Director of PAE PACK, Mr. Veerachart Losiri, also holds the position of Director and Authorized Director of VAVA PACK Co.,Ltd
subsidiaries for the six-month period ended 30th June 2019, be approved. 2. That the resignation of 2 directors, be acknowledged, details as follows: 2.1) Ms. Bee Leng Ooi, Authorized Director, member of the