related parties are Nutrition House Co., Ltd. 0.49 620/5 หมู่ 11 ต.หนองขาม อ.ศรีราชา จ.ชลบุรี 20230 โทรศพัท ์038 480 020-1 โทรสาร 038 480 080 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Tel. 66-38 480
Allowance for impairment of investments in related parties are Nutrition House Co., Ltd. 0.68 620/5 หมู่ 11 ต.หนองขาม อ.ศรีราชา จ.ชลบุรี 20230 โทรศพัท ์038 480 020-1 โทรสาร 038 480 080 620/5 Moo 11 Nongkham
the sake of transaction transparency, CPN hired Maybank KimEng Securities (Thailand) Public Company Limited as its IFA. In the IFA’s opinion, the investment of CPN in the part of Central Department
into the transaction to the Stock Exchange of Thailand (the “SET”). However for transparency, the Company would like to disclose the information of this transaction to SET. Detail of the transaction: 1
the independence and objectivity of credit rating operations; Transparency and timeliness of ratings disclosure CRAs should make disclosure and transparency an objective of their ratings activities; and
Kurovat, Ms. Soontareeya Wongsirikul, Mr. Somchai Leeswadtrakul and Mr. Chainarong Monthienvichienchai are considered as interested and/or connected directors; therefore, in order to ensure the transparency
; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and
directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and
connected directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this
conflicts of interest arising due to the relationships that may compromise or appear to compromise the independence and objectivity of credit rating operations; Transparency and timeliness of ratings