disclosure of the transaction to the SET. 11. Opinion of the Company’s Board of Directors The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company

Directors The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company and its shareholders. Because the book value as of 31 March 2019 is Baht 952.04

The Board of Director of the Company (excluding the directors who had a conflict of interest on the Transaction as mentioned below) has considered and viewed the Transaction is reasonable and is

viewed the Transaction is reasonable and is beneficial to the Company and its shareholders as it will enhance the strength of the Company and CCPT-KY, gain more access of fund resources to support business

or reasonable, and not affecting the rights of the unitholders significantly. (5) provision that a revision to the commitment in any case shall be in writing with the binding signature of the

following essences: (a) such acquisition has to: 1. be in compliance with the trust instrument and relevant laws; 2. be for the best interest of the REIT; 3. be reasonable and at fair price; 4. have expenses

Board Member and Shareholder 1 0.00% 6. Plan to use proceeds from disposing of assets. Used as working capital of the company. 7. Reasonable and necessary in the transaction On March 19, 2017, at the

seller by consideration of reasonable value and the rate of return from investment by Discounted Cash Flow Model. The return of investment is approximately 10 percent. The Company expected that after the

value of consideration According to the agreed price between the purchaser and the seller by consideration of reasonable value and the rate of return from investment by Discounted Cash Flow Model. The

Company must have no expense and disadvantage the Company’s benefit. The Audit Committee of the Company and CAZ, as a receiver or creditor for the financial support, will consider the reasonable for such a