notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term

hereby notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short

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

- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and

), amount of capital to be raised, number of units offered, offering price, type of unredeemable units; - Specify the purpose of the REIT fundraising; in case of real estate investment purpose, identify the

affected by the year round global oil price fluctuation, especially in the last quarter which oil price plunged drastically. Moreover, the refinery recorded lower crude run due to its 45 days turnaround

-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s

Transaction”). Following the resolution granting such approval from the Board of Directors, Buyer and the Seller duly signed the Assets Sale and Purchase Agreement on October 11, 2018. Such Restaurant Franchise

Company Limited (“the Company”), convened on 13 December 2019, passed a resolution to approve the Company to enter into the disposition of assets and connected transaction of (1) Printing plant and

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the