., Kinpo Electronics Inc. and/or its subsidiary Kinpo International (Singapore) Pte. Ltd. (collectively known as “Kinpo Group”)) (the “Transaction”). CCPH will buy KPPH shares from Kinpo Group of not more

No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be

exceeding 666,332,580.00 newly issued ordinary shares with a par value of Baht 1 per share will be allocated to existing shareholders of the Company in proportion to their shareholding (Right Offering: RO) 2

interest) considers that this transaction is appropriate in light of price and conditions since the value of consideration of KMM is higher than the assessed price. Also, the Company will be recognized the

Public Company Limited No. 1/2018, which will not be converted into the Company’s ordinary shares. The Company will receive the Convertible Debentures from the Buyers as part of the remuneration for the

agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00 hours on Tuesday, 19th June, 2018, at the Emerald Hotel, Petchompoo, 3rd Floor, No. 99/1

benefits relating to the fee for registration of the conversion of a property fund into a real estate investment trust will be expired on 31 December 2017. 2. The lease of CentralFestival Pattaya Beach

: „ 1st installment : Payment of Baht 92,490,000.- will be paid within May 2019. „ 2nd installment : Pay the amount according to the value of 1 or 2 land plots which will be registered for land ownership

value of Baht 1 per share will be allocated to existing shareholders of the Company in proportion to their shareholding (Right Offering: RO) 2) To capital increase by the General Mandate of Baht

Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00 hours on Tuesday, 19th June, 2018, at the Emerald Hotel, Petchompoo