, the total size of transactions does not exceed 15% of CPN

Company Limited (“Company”) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board resolved the matter as follow; Connected transaction The Board of

agreement will be effective for three years from 1 January 2020 to 31 December 2022. The details are shown in the Enclosure. Your acknowledgment of this matter would be appreciated. Sincerely, -Ampawee

attachment. Your acknowledgment of these matters would be appreciated. Sincerely, -Ampawee Chompoopongkasem- (Ms. Ampawee Chompoopongkasem) Company Secretary Attachment Information about the Connected

power to issue Notifications prescribing addition rules on such matter for the securities companies; or (3) short sale as a consequence of duties arising from obligations under categories or

2017. However, the mention processes are depended on the conclusion from the unitholders meeting of CPNRF and the Securities and Exchange Commissions respectively. Your acknowledgment of this matter

of 29 May 2019 (Record Date-RD). The interim dividend will be paid on 13 June 2019. The Board of Directors will propose the EGM 1/2019 for further acknowledgment. 3. Approve the restructuring plan of a

, agenda, and matters to be proposed at the meeting together with appropriate details and clearly identifying whether such matter is for acknowledgment, approval or consideration, as the case may be

shareholder. In the event that a director has a personal interest in any matter, such director shall have no right to vote on such matter, except voting for director election. In casting votes for passing any

matter, such director shall have no right to vote on such matter, except voting for director election. In casting votes for passing any resolution or approval for any act in the general meeting, a majority