notification to the SET. By notifying minimum information as specified. Please be informed accordingly Yours respectfully, …………………………………………. (Associate Prof. Dr. Chirasak Chiyachantans) Authorized person for

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

of Pirector of Panjawattana Plastic Public Company Limited, and major shareholder, representing 6.22 percent of authorized and paid-up share capital as at 3 January 2019 Mr. Pirun Hemmondharop is a

informed accordingly, Yours sincerely, …………………………………… Paitoon Gumchai Director and The Company’s Secretary Authorized sign on behalf of the Company

Kanoknart Ratanasuwanachart Board of Director Authorized Persons to Disclose Information

Suntipiromkul) Deputy Managing Director Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.

Authorized sign on behalf of the Company

Yours, N.C. Housing Public Company Limited (Mr.Somchao Tanthathoedtham) Director and Chief Executive Officer Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0

Million by the year-end 2019 or increased by Baht 0.1 Million, or 0.01%. Respectfully Yours, (Mr. Charoen Rujirasopon, Mr. Jarunpoj Rujirasopon) Authorized Directors

11,311.56 10,968.29 Non-Current Liabilities 396.18 304.59 478.59 569.06 Total Liabilities 12,300.19 12,008.57 11,790.15 11,537.35 Authorized Capital 2,691.82 2,691.82 2,691.82 2,691.82 Paid-Up Capital