information to The Stock Exchange of Thailand. 6.2 The transactions of the company and the subsidiary with related persons in the last 6 months are as follows: 6.2.1 The transaction in property leasing for not
Board No. TorChor. 21/2551 entitled Rules on Connected Transactions and the Notification of The Board of Governors of The Stock Exchange of Thailand entitled Disclosure of Information and Other Acts of
receipt of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/ 2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors
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
transaction, the total size of transactions during the past 6 months does not exceed 15% of CPNAs assets. 3. Concerning the establishment of CPNAs subsidiary as the REIT Manager after the conversion from CPNRF
. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the
into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of
the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transactions dated 19 November 2003 (the "Notifications on Connected Transaction
55,000,000 Baht (Fifty-five million baht) from Chote Pittayachai 4 Co., Ltd. 2. Entering into transactions in item 1 mentioned above is considered as assets acquisition and assets disposal in accordance with
offer for sale of equity instruments, debt instruments, and derivative warrants; 2. Related party transactions (RPT) of the listed company that are required to obtain approval from the shareholders, and