”) No. 2/2018 was held on 11 May 2018 at 18.00 hrs., the Company would like to notify the significant resolution of the meeting, as follows: The Board of Directors’ meeting has resolved to approve

to the Board of Directors of Central Pattana Public Company Limited (“the Company”) in meeting No. 10/2019 held on 7 November 2019, the Board authorized the Audit Committee to consider the Renewal of

purchasing units from 2 May to 30 June 2025. They are eligible for a tax deduction of up to 30 percent of their assessable income, capped at a maximum of 300,000 baht. Investment units must be held for a

Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of

Information Memorandum regarding the Proposed Asset Acquisition The Board of Directors’ meeting of WICE Logistics Public Company Limited (“WICE” or “The Company”) No. 5/2017 held on 31 October 2017 has resolved

Sinsap (Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 10/2018, held on October 5, 2018, from 10.00 a.m. as follows: 1

obligations of both type of securities are required, then a report of each type of securities shall be filed separately). 9.1 Information on the changes in the securities held by the reporting person: Name of

Information on the changes in the securities held by the reporting person: Name of person(s)/juristic person(s) Type(s) of securities Securities held before acquisition/disposition Securities acquired/disposed

type of securities shall be filed separately). 9.1 Information on the changes in the securities held by the reporting person: Name of person(s)/juristic person(s) Type(s) of securities Securities held

securities shall be filed separately). 9.1 Information on the changes in the securities held by the reporting person: Name of person(s)/juristic person(s) Type(s) of securities Securities held before