during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the grant of financial support is reasonable transaction and will

has not submitted a financial statement since 2017. The Board of Directors has considered that this transaction is reasonable and beneficial to the Company as the purchase price of the rights under this

resolution for Absolute Advisory co., ltd to be appointed as IFA that is approved by SEC, as the IFA to give reasonable opinion on the price and conditions. Transaction size calculation Company’s financial

disclosure of the transaction to the SET. 11. Opinion of the Company’s Board of Directors The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company

Directors The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company and its shareholders. Because the book value as of 31 March 2019 is Baht 952.04

The Board of Director of the Company (excluding the directors who had a conflict of interest on the Transaction as mentioned below) has considered and viewed the Transaction is reasonable and is

viewed the Transaction is reasonable and is beneficial to the Company and its shareholders as it will enhance the strength of the Company and CCPT-KY, gain more access of fund resources to support business

or reasonable, and not affecting the rights of the unitholders significantly. (5) provision that a revision to the commitment in any case shall be in writing with the binding signature of the

Board Member and Shareholder 1 0.00% 6. Plan to use proceeds from disposing of assets. Used as working capital of the company. 7. Reasonable and necessary in the transaction On March 19, 2017, at the

seller by consideration of reasonable value and the rate of return from investment by Discounted Cash Flow Model. The return of investment is approximately 10 percent. The Company expected that after the