Phuket Project with Central Department Store Co., Ltd. (“CDS”), a connected party. The objective of such transaction is to develop shopping complex at a cost of 1,282 million Baht (12% discounted present

parties. In this regard, the Board of Directors would like to propose to the 2020 Annual General Meeting of Shareholders to authorize the Executive Committee and/or managing director and/or any persons

said transaction is connected transaction relating to Assets or Services because Ms. Kanjana Pongpatanadecha is spouse of the Managing Director of the Company. The total transaction size is more than

Securities and Exchange; “board of directors” means the board of directors of a derivatives clearing house; “executive director” means any director who takes part in management as prescribed by the

order to specifically plan and provide investment consultation on capital market product in line with the risk tolerence and the investment objective of each client. “investment analyst” means a person

Position 1. Mr. KHANCHAI BOONPAN PRESIDENT / PRESIDENT OF EXECUTIVE DIRECTORS 2. Mr. SOMMAI PARITCHART VICE PRESIDENT 3. Miss PARNBUA BOONPARN MANAGING DIRECTOR / DIRECTOR 4. Mr. KITTICHAI INNURAK DIRECTOR 5

ASEAN country. “ general consultation ” 9 means giving of consultation without considering the appropriateness of investment, the objective of investment, the financial position or the demand of any

considering the appropriateness of investment, the objective of investment, the financial position or the demand of any specific person. “investment planner” means a person providing investment consultation to

, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

conservativeness taken into account the shareholders’ best interest. Please be informed accordingly. Yours sincerely, -Mr.Sompol Tanadumrongsak- Managing Director