Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
on Connected Transaction: Sub-leasing of Land, Leasing of Building and Purchasing of Related Property of the CentralFestival Phuket Project The Board of Directors of Central Pattana Public Company
Supervisory Board No. Tor Thor. 32/2559 Re: Rules, Conditions, and Procedures for Operation of Securities Clearing Houses and Central Securities Depositories By virtue of Section 16/6, Section 223/3, and
company” means mutual fund management company; “fund manager register” means register of person qualified to be fund manager under the Notification of the Office of the Securities and Exchange Commission
leasehold right of Property Fund for Solving Financial Institution Problems or Property and Loan Fund; (Translation) -2- (5) “Register of Persons Qualified to be Property Fund Manager” means the list of
REGISTER เพ่ือลงทะเบียน หากไม่พบข้อผิดพลาดในการลงทะเบียน ระบบจะนำท่านไปยังหน้า“นโยบายคุ้มครองข้อมูลส่วนบุคคลสำหรับผู้ประกอบธุรกิจ” ให้ท่านอ่านรายละเอียด และ คลิก “รับทราบ” มุมล่างซ้าย แล้วระบบจะนำท่านกลับสู่
customers base. In addition, the Company also has new promotions with shopping mall centers such as the Mall Group Company Limited, Central Pattana Public Company Limited, and Robinson Public Company Limited
” means mutual fund manager or private fund manager; (3) “Register of Persons Qualified to be Fund Manager” means the list of persons approved by the Office of the Securities and Exchange Commission as
both direct and indirect totaling 17.44 percent of the Company’s paid-up capital (based on the latest closing register as on December 31, 2018). The Company extended the loan tenor from November 15, 2017