No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...

regulations, which are expected to be completed within the timeline stipulated by the Bank of Thailand. 6  Regulations for Interest Calculation and Fee Collection The Bank of Thailand issued circular No

has been significantly completed as of 4Q18 • Major renovations comprises 1.) CentralWorld, which has been ongoing in phases since 4Q16, has been significantly re-developed as of 4Q18. At the end of

has been significantly completed as of 4Q18 • Major renovations comprises 1.) CentralWorld, which has been ongoing in phases since 4Q16, has been significantly re-developed as of 4Q18. At the end of

, to name a few. Preparations for the renovations are underway and will be progressively completed in 2019. • Minor renovation at 3 shopping malls namely 1.) CentralFestival Pattaya Beach 2

Timeframe of Completed Transaction Within 1 April 2020 (7) Criteria Used in Determining the Value of the Transaction and Total Value of Transaction The total value of the transaction is Baht 407,945.60, equal

warrants shall be completed within six months from the date on which the Office notifies its approval or within the period waived by the Office but not exceeding twelve months from the date on which the

is completed. Subsequently, after the capital increase, the Company shall dispose 90,000 preference shares, with the par value of THB 10 per share, equivalent to 47.37 percent of the total shares in

and net profit of the present period increased by 23.5 percent and 25.9 percent respectively. In addition, the company and its subsidiaries had profit sharing to minority interest in a subsidiary for

name “Jeffer Steak and Seafood”. At present, there are 77 restaurants nationwide with 31 restaurants in Bangkok and 46 restaurants in other provinces. In 2017, four new restaurants were opened namely