.doc from directorship as specified by the law on public limited companies, a director shall be removed from his directorship upon possession of any characteristic indicating a lack of appropriateness in

their services for users in Thailand;   (6) establishing an office or entity, or hiring personnel to support or assist users in Thailand;  (7) having any other characteristic as prescribed by the

that the results might not be worth the fees, (2) equity funds in Thailand do not have the characteristic of active management and yield similar returns to the general market, which leads to the fact

accounts for themselves.   ______________________ * Clause 23(1) and deemed to be the prohibited characteristic of the personnel in the capital market business under Clause 31(1) of the Notification of the

the SEC web site.____________________Remarks:* Clause 23(1) refers to the prohibited characteristic of the personnel in the capital market business under Clause 31(1) of the Notification of the

prohibited characteristic of capital market personnel pursuant to Clause 31(1) of the said Notification.

of all shares in the Company and also being a shareholder in TBSP holding 17.80 percent of all shares in TBSP. General Characteristic of the Transaction and Size of the Transaction The transaction is

Characteristic of the Transaction and Size of the Transaction The transaction is the transaction relating to assets and services (Type 4) which is an acquisition of ordinary shares in TBSP (a subsidiary of the

which is to be established and CPN REIT Management Company Limited, in which CPN is holding 99.99 percent of shares, will be the REIT Manager. 3. The general characteristic of the transaction 1) Type of

reported at 2,620 million baht, increased of 269 million baht or 11% y-y. Net profit attribute to the parent amounted to 2,018 million baht, increased of 190 million baht or 10% y-y, and earning per share