. 9/2019 of the Company which approved to determine the date of the Extraordinary General Meeting of Shareholders No. 1/2019 to be held on 6 September 2019 at 1.30 p.m., at the Conference Room, 9th

Extraordinary General Meeting of Shareholders No. 1/2017. The Extraordinary General Meeting of Shareholders No. 1/2017 shall be held on August 10, 2017 at 08.30 a.m. at Samut Sakhon Factory, the Conference Room

General Meeting of Shareholders No.1/2019 still have the same details, which is September 27, 2019 at 10.00 a.m., at Conference Room (Room B), 9th Floor, Interlink Tower, Debaratna Road, Bangna Tai Sub

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

(COVID-19) epidemic. The tourists have decreased. The company has opened a conference center which can earn enough income for monthly expenditures. 1.4 Revenue from real estate rental was 0.14 million baht

. The tourists have decreased. The company has opened a conference center which can earn enough income for monthly expenditures. 1.4 Revenue from real estate rental of 0.86 million baht, and increase of

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