permission and has approved the allocate of newly issued ordinary shares for offering to the private placement and request for waiver from the requirement to make a tender offer for all of the company's

.) CentralPlaza Rama 2 to be The Largest Regional mall - Gateway of South Bangkok connecting all inner city border to transform those area to be the ‘New Urbanized Districts’ whilst allocate 37 rais to develop a

including accrued bonuses, advertising and promotional expenses and effective management of expenses during the COVID-19 pandemic. Expected Credit Losses To allocate a provision in accordance with Thai

by the REIT prescribes permissible investment proportion for foreign investors. In such case, the Company shall reserve the right to allocate units to foreign investors in accordance with the

. Therefore, the Company is required to disclose the information memorandum on execution of the connected transaction to the Stock Exchange of Thailand (the “Stock Exchange”), appoint its independent financial

are proposed and appointed by the Company and subsidiaries 2/ In the process of consulting with Corporate Secretary Service in Luxembourg to propose and appoint a local director in order to comply with

process of consulting with Corporate Secretary Service in Luxembourg to propose and appoint a local director in order to comply with the law 3/ CVHLUX may consider injecting capital in the form of

and Hotel Management Agreements and the investment in the Target Group Hotels and Resorts through the purchase of equity in the Target Company; and Page 4 of 18 (5) to appoint and designate other

Exchange”), appoint its independent financial advisor and convene the Shareholders’ Meeting of the Company for approval of execution of such connected transaction, whereby the resolution of the Shareholders

net tangible assets. Therefore, the Company is required to disclose the information memorandum on execution of the connected transaction to the Stock Exchange of Thailand (the “Stock Exchange”), appoint