Issuance Companies (section 56) Accounting and Financial Statements (section 105) Preparing and Publishing Financial Statements & Auditor Approval (section 106) Approval Business Operations Rules Reporting
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
cost management to its businesses. Furthermore, CPN is currently preparing to lease assets to CPN Retail Growth Leasehold REIT (CPNREIT) with 4 additional assets, as well as the extension of lease at
operations continuously. However, in preparing the financial statements in accordance with Thai Financial Reporting Standards, it is necessary for the Company to make judgments and estimates regarding matters
out business operations continuously. However, in preparing the financial statements in accordance with Thai Financial Reporting Standards, it is necessary for the Company to make judgments and
financial and retail industry. We are aware of this concern and on the process of preparing for business opportunities in the future. An investment for preparation is needed to sustain the business in nearly
million (or 29.27 percent of total assets) and Baht 663.32 million (or 28.08 percent of total assets) respectively. The increase is inventories was mainly material, preparing for upcoming sales. 2.1.2 Trade
Crossroads Phase One comprise expenses incurred in preparing for the opening of Project Crossroads Phase One that was not recorded as capital expenditure, expenses relating to employee benefits from
performance of the organization. In 2021, the Company is preparing to offer senior unsecured bond for sale with the tenor of 3 years and fixed interest rate at 3.95% per year. The interest is to be paid every 3