agreed with the conversion of CPNRF into CPN Retail Growth Leasehold REIT (“CPNREIT”) and the lease of CentralFestival Pattaya Beach shopping mall (certain parts) and Hilton Pattaya to CPNREIT, detailed as
is detailed as follows: 1. Transaction date After Extraordinary General Meeting of Shareholders No. 1/2017, to be convened on December 25, 2017, resolves to approve the entering into the transaction. 2
reasonable. The result of the transaction will benefit the Company and the shareholders as detailed in section 8. Therefore, the Board’s resolution resolved the disposal in Thai Solar Energy Public Company
Board of Directors and/or the Audit Committee that are different from the Opinions from the Board of Directors detailed in Schedule 11 The Audit Committee does not have different opinion from the opinion
Securities and Exchange Commission concerning the Operational Control and Security relating to Information Technology of Licensed Derivatives Broker. Clause 6 The SEC Office may announce a detailed guideline
Broker. Clause 6 The SEC Office may announce a detailed guideline for the benefit of compliance with the requirement under this Notification. In case of having complied with such guideline, it shall be
issue Notifications prescribing detailed rules with respect to the matters specified in this Notification to ensure practical implementation and to enable the SEC Office to inspect such implementation