follows: 1. Resolved to grant approval to propose the Annual General Meeting of Shareholders of 2019 to consider approving the disposal of non-operating assets as follows: Item Location Area 1 Land (5 plots

CPN Retail Growth Leasehold REIT (CPNREIT). CPN currently manages 33 shopping malls with the net leasable area (NLA) of approximately 1.8 mn sqm. At the end of 2Q19 the average occupancy rate for CPN’s

Subsidiary Company rents Mr. Kongsak Hemmontharop the land with the area of 964 square wah, total term 3-years (1 January 2017- 31 December 2019). The agreement detail is as follows Rent Asset Title deed

such services, area size, materials selection, and the renovation expertise applied …/4 - 4 - 5. Funding source : From the company’s working capital 6. Those directors with possible conflict of interests

sale the idle asset, Deed No. 332983 and 333835 located in Praksa sub-district, Mueang Samut Prakan district, Samut Prakan province in total area 21 Rai 1 Ngan 37.6 square wa the price of 138,736,000

size of transaction does not qualify the Company to comply with the Rules of Disclosure and Practice of the Registered Company regarding Page 2 of 2 acquisition or disposition of assets. However, the

transaction and the size of transaction does not qualify the Company to comply with the Rules of Disclosure and Practice of the Registered Company regarding acquisition or disposition of assets. However, the

exceed 444.70 million baht.  Due to the significance of such transaction in terms of size and involvement with EMC?s major shareholder, the Leenabanchong group, the proposal is therefore classified as

amount of 4,017,600 baht. The transaction size is considered according to the middle size of connected transaction of listed company rule, which is worth over 1 million baht but less than 20 million baht

and total usable floor area of 9,000 square meters, on 6-3-5.4 Rai plots of Land. This expansion of Wattanapat Samui Hospital causing the Company to comply with the disclosure requirement, entitled