correctly, completely and clearly recorded, and thus, it deemed appropriate to propose that the Meeting of Shareholders certify such Minutes of the Meeting. Item 2 To consider and acknowledge the Company’s
2018 Annual Ordinary General Meeting of Shareholders were correctly, completely and clearly recorded, and thus, it deemed appropriate to propose that the Meeting of Shareholders certify such Minutes of
SET pursuant to the Notification on Connected Transaction. In this regard, in order to correctly and completely perform according to the Notification on Connected Transaction, the Company would like to
for unit offering have disclosed material information correctly and completely concerning the financial status, the operating results and the cash flow of the REIT; (2) I am responsible for the
document and electronic form shall contain the correctly consistent statement and shall not contain any false statement or conceal any material facts which should have been stated. Clause 40 The securities
accurately on the matter of substance concerning to the financial position, operating result and cash flow of the Company. 13. Other Information that may significantly affect the decision of the Company’s
(TFRS 15) on Revenue from Contracts with Customers, effective on January 1, 2019 onwards, CPN has amended the recognition of revenue from food and beverages in 1Q19 to accurately reflect the business
and beverages in 1Q19 to accurately reflect the business nature of food center services. Hence, the information in the previous year have been adjusted for appropriate comparison. In 2Q19, CPN recorded
Revenue from Contracts with Customers, effective on January 1, 2019 onwards, CPN has amended the recognition of revenue from food and beverages in 2019 to accurately reflect the business nature of food
Office upon request. Clause 41 In order to accurately and effectively address an incident, the relevant derivatives clearing house shall take at least the following actions: (1) create a written plan to be