, 2017 We, T.K.S. Technologies Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2560 held on December 12, 2017, during 10.00 h. to 13.00

. Technologies Public Company Limited December 12, 2017 (First Amendment) We, T.K.S. Technologies Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No

Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2560 held on December 12, 2017, during 10.00 h. to 13.00 h. in respect of the increase of the

(Translation) No. 10000000/008/62 22 January 2019 Subject: Resolutions of the Board of Directors’ Meeting regarding the investment in the Energy Recovery Unit Project through the acquisition of the

, 2019, according to the resolutions of the Extraordinary General Meeting of Unitholders of CPN Retail Growth Leasehold REIT agreed CPNREIT to lease new assets from the Company comprising four shopping

units into many classes, the covenants in part of seeking of resolutions and voting of the unitholders shall contain the following additional provisions: (1) in case of seeking of resolution on a matter

have its shares held by the trust in the amount which enables the trust to pass extraordinary resolutions; 2. where the trust is unable to acquire the shares in the said company in the amount under 1

has one vote per one unit held, and a unit holders eligible to cast a vote shall not be those having vested interest in the proposal; (6) the resolutions of the unit holders shall be in accordance with

the rules or regulations, as well as supporting documents, such as foreign rules or regulations on similar matters, and, in cases where the board of directors has non- unanimous resolutions, the number

Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of