Company Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd

million baht by AFS Corporation Co., Ltd., which is a subsidiary company of AEON Financial Service Co. Ltd., (“AFS”) that holds 100% of total shares of AFS Corporation Co., Ltd. The details are as follows

2020 to 31 December 2022. 2) A monthly service fee to HCDS amounted to 0.55% of CPN’s revenues from property assets managed by CPN that comprise of rental and service income, food and beverage income and

compared to that of 18,446 million Baht in 2018. Most of the total revenue was the contribution of Triple T Broadband Public Company Limited (“TTTBB”). In 2019, Triple T Broadband Public Company Limited (3BB

is equal to Baht 45.1 million, decreased by Baht 7.8 million or is equal to 14.8% from the same period of last year. Earnings per share is Baht 0.26 per share, decreased from last year that showed Baht

previous projected at 2.8% growth to a 5.3% contraction due to the fact that COVID-19 outbreak severely affected both external and domestic demand particularly the tourism and exporting sector which sharply

was attributable to the Company has some fixed costs that unchanged irrespective of the revenue. Distribution costs The Company booked distribution costs amounting to Baht 1.87 million and Baht 2.82

lawyer suggested that the Company had not breached the above memorandum, and the Company’s management concurred that the case would be ruled in the favour of the Company. Consequencely, the Company has not

to invest in the project due to reasonable return and low risk, despite the fact that the IFA’s opinion on the risk of unclear source of funds, and present to the shareholders for approval. Agenda 10

No.4/2563 of J.S.P. Property Public Company Limited, held on April 17, 2020 agree to approved the receive financial assistance from connected persons that transaction is a connected transaction