the Year Ended December 31, 2018 Page 1 (Translation) 1. Significant Events of the Year 2018 1.1 The Repurchase of Existing Notes and the Issuance and Offering of Newly-Issued Notes On March 27, 2018

shopping malls, enhancement of existing malls, as well as efficient cost management. CPN currently manages 32 shopping malls with the net leasable area (NLA) of approximately 1.7 mn sqm., a YoY increase from

value of Baht 0.25 per share. These deducted shares are the ordinary shares remained from the allocation for offering to the existing shareholders (Rights Offering) and to the specific persons under the

Association. From the existing Article 40. In the shareholders meeting, a shareholder shall have one vote for each share held by such shareholder. In the event that a director has a personal interest in any

new ordinary shares with a par value of Baht 5.00 per share. The payment is equal to Baht 2.6786, which is the same as the existing shareholders. 7. Reason for disposal assets and benefits to the

% YoY. The Company continues to emphasize on effective revenue generation through new shopping malls, enhancement of existing malls, new mixed-use development projects, such as residential development

Net Profit/3 604.5 340.6 (263.8) (43.6%) /1 Including other income and share of profit from investments in associates and JVs /2 Gross profit including share of profit from investments in associates and

generation through new shopping malls, enhancement of existing malls, as well as efficient cost management. CPN currently manages 33 shopping malls with the net leasable area (NLA) of approximately 1.7 mn sqm

increase (Share Swap). Agenda 4 To consider approving the reduction of the registered capital of the Company by Baht 68,425,178.25 from the existing registered capital of Baht 354,137,269 to the registered

disposition of the existing ordinary shares held in the Planet by the Company, in the number of 4,300,000 shares or 43% of the Planet’s total shares sold, at Baht 5 par value per share to the following