entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Sawatyanon and related persons For working Capital to development of projects and the condition to

. The Board had been agreeing with the help and the support from Mr. Pongsak Sawatyanon and related persons For working Capital to development of projects and the condition to the withdraw the was

facility agreement with financial institution(s) for the total amount of up to USD 1,500 Million. In the latter case, there is no condition in the financing agreements that will have an effect on the rights

financial institutions. In the latter case, there is no condition in the financing agreements that will have an effect to the rights of the Company’s shareholders. 7. Interested Directors Not Attending the

Bangkok Condition : Ready to use Transaction : Panjawattana Plastic Public Company Limited will purchase land with buildings from Mr.Kongsak Hemmontharop Value of transaction : THB 60,000,000 (Sixty million

, Bangbon District Bangkok Condition : Ready to use Transaction : Panjawattana Plastic Public Company Limited will purchase land with buildings from Mr.Kongsak Hemmontharop Value of transaction : THB

[ii] the intermediary by which such person is appointed or assigned, until the condition specified by the SEC Office is completed or the period specified by the SEC Office elapses. Clause 35 [i] In

Executives of Securities Issuing Companies; (5) the Thai government agencies shall not have a record of contravening a regulation or condition related to securities offering in a significant matter within a

specific law; (9) the foreign entity is not in breach of any condition in complying with the terms and conditions; (10) the foreign entity shall appoint a a contact person in Thailand for the purpose of

9 October 2019, the Board has passed the resolution to approve with the condition for disclosure of information to the Stock Exchange of Thailand (“SET”) when the Board of Directors’ Meeting of CPN