the Company and JKN Landmark Co., Ltd., which is a connected person, is regarded as a connected transaction under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules
and Exchange Commission (“SEC”) announced the Notification of Capital Market Supervisory Board No. Tor Jor. 28/2563 dated March 27, 2020 that listed companies, which are unable to have AGM and appoint
entering into the transaction and is considered to be the connected transactions in accordance with the Notification of the Capital Market Supervisory Board No.Tor Chor. 21/2551 Re: Rules on Connected
shareholding in CCPT-KY therefore shall be considered as a disposition of assets of a listed company according to the Notification of Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules for entering
perform duties with responsibility and prudence as a professional under the relevant Notification of the Capital Market Supervisory Board.* The SEC has therefore imposed the following sentences
international standards, enhancing trustworthiness with up-to-date supervisory and preventive measures, promoting the capital market to become the fundraising channel for all businesses and important investment
information memorandum. Under the Notification of the Capital Market Supervisory Board no.Thor Chor. 32/2551 Re: Offering of newly issued securities to directors or employees (as amended), the Company’s meeting
Baht 10 per share, totaling transaction value of Baht 1,695 million In this regard, the transaction size of the acquisition of such assets pursuant to the Notification of Capital Market Supervisory Board
shareholders having an opinion from the independent financial advisor according to the announcement of the Capital Market Supervisory Board No.21/2551regarding the criteria of making connected transaction