with 9 title deeds of total areas of 5-1-05.8 Rai (2,105.08 Square Wah) located at Rop Wiang, Mueang, Chiang Rai from three sellers; Central Land & House Complex Co., Ltd., C P T Hotel and Resort Co
notifications, regulations, criteria and laws, and take any related actions as appropriate. Item 9 To consider and approve the amendment of the Articles of Association Opinion of the Board: It deemed appropriate
such purpose, subject to the requirements in the applicable notifications, regulations, criteria and laws, and take any related actions as appropriate. Item 9 To consider and approve the amendment of the
accordance with the Regulations of the Stock Exchange of Thailand on Rules, Conditions and Procedures Governing the Disclosure of Information and Other Acts of a Listed Company B.E.2560. At the moment, the
Governors of the Stock Exchange of Thailand Re: Disclosure of Information and other Acts of Listed Companies concerning the Acquisition and Disposition of Assets B.E.2547 (2004) on 29th October 2004
plots per Land Title Deeds Nos. 5560, 5566, 7701, 12700, and 13486), including relevant licenses 51 rai 1 ngarn 45 square wah 2 16 buildings and structures located on land per Land Title Deeds Nos. 12700
deems appropriate for the Company to dispose of the assets as part of the Company's investment properties, namely: (1) Land comprising 23 title deeds located on Soi Ladprao 126, Ladprao Road
the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (collectively, the
Company Limited No. 9/2560 held on December 20, 2017 had considered and approved the Company to perform juristic act to sell an integrated piece of land consist of totally 5 title deeds located in Tumbol