With reference to the Board of Directors of Central Pattana Public Company Limited (8CPN9) in meeting No. 4/2017 held on 31 May 2017, the Board has passed the resolution to approve with the condition for

/ or the Audit Committee that are different from the opinions of the Board of Directors - No -

expecting to gain profits from 2019 onwards. 12. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None - Please kindly be informed accordingly

AGM. As the reference no. (2), the Board of Directors’ Meeting no. 247 of the Company, held on March 13, 2020, with the agreement from the Audit Committee, had adopted the resolution to appoint the

MV, therefore it is considered reasonable. (9) Opinions by Audit Committee or director which different from the Board of Directors -None- Page 10/11 Attachment No. 4 Information on the Connected

Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the

to the Company and its Group. The Board of Directors, therefore, approved the transaction and shall disclose the details on this transaction to SET. 8. Opinion of Audit Committee and/or directors of

Mueang Khon Kaen, Khon Kaen ("Land and Buildings") to NML Co., Ltd. ("NML") at Baht 12,000,000. In this regard, the Board of Directors meeting assigned the executive committee or Chief Executive Officer to

Management does not affect the rights of shareholders. 5/5 9. Board’s Opinion The Board of Directors approved the transaction to purchase ordinary shares of RAM. 10. Opinion of the Audit Committee and/or the

) Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee 1/11 Information