the Debt to Equity Conversion Scheme Step 1 After the Extraordinary General Meeting of Shareholders No. 1/2017 resolves to approve the allocation of the newly issued ordinary shares to the existing

Ordinary Shares of the Company under the Debt to Equity Conversion Scheme Step 1 After the Extraordinary General Meeting of Shareholders No. 1/2017 resolves to approve the allocation of the newly issued

resolves to approve the allocation of the newly issued ordinary shares to the existing shareholders pro rata to their shareholdings (Rights Offering) and the Allocation and Offering of the Newly Issued

Thai Fixed Income FIF Enhanced86 Not for Retail Investors 22. : (auto approve) 23. : 129 . . 2535

resolution to approve the entering into the joint venture for the development of theme park project in CentralPhuket through the Joint Venture Company, namely Phenomenon Creation Company Limited, with the

Company’s Board of Directors concerning the Transaction The Meeting of the Board of Directors agreed to approve such transaction by considering that the acquisition of Leyland’s ordinary shares is the

’ Meeting of CPNRF passed a resolution to approve the conversion of CPNRF into CPN Retail Growth Leasehold REIT (“CPNREIT”) and the lease of CentralFestival Pattaya Beach shopping mall (certain parts) and

Public Company Limited The Board of Directors’ Meeting of Wave Entertainment Public Company Limited (“Company”), No. 6/2017 held on 7 December 2017, has resolved to approve the Company to divest Thai Solar

well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management

well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management