Company’s Annual General Meeting of Shareholders for Year 2018 for approval in respect of the allocation of profit from unappropriated retained earnings for dividend payment for the second-half-year

to the Board of Directors of Central Pattana Public Company Limited (“the Company”) in meeting No. 10/2019 held on 7 November 2019, the Board authorized the Audit Committee to consider the Renewal of

. Tel : + 66(0) 2 703 7880-1 No. SorPor 5/2563 23 March, 2020 Subject: Report of asset acquisition in “Blue Solar Farm3 Company Limited” Attention: Managing Director of the Stock Exchange The Stock

related person. She is a major shareholder, director, and executive of KTMS, and is the spouse of Mr. Wijit Techakasem (Mr. Wijit), who is a major shareholder, director, and executive of FVC. The

from connected person as above due to the lender trust in the J.S.P. Property Public Company Limited. 1. Total Value and Valuation criteria of the transaction. No impact with the size of the last

.pdf (Translation) , called a settlor, transfers or creates real right or any right appertaining to property to or for another person, called a trustee, with trust and confidence in order that the

supporting future business expansion domestically and internationally as well as for the purposes of overall competitiveness in financial management accordingly. The Company will remain as the major and

subscribed in excess of their shareholding on a private placement basis who are not a connected person of the Company, at the offering price of THB 1 per share 2.) to allocate the 100,000,000 newly issued

agreed terms and conditions and is not a related person of the Company. 2. Acquisition of 67,106 ordinary shares in Hero Experience from Travel Channel Agency Co., Ltd. (the “Travel Channel Agency

of assets or services transaction with related person: Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. from Mrs. Rangsee Lerttripinyo connected person, per details as follows: Transaction