list the newly issued ordinary shares on the Stock Exchange of Thailand, as well as to carry out any other actions which are necessary for, and appropriate with the allocation of the newly issued
names of the specific investor who are allocated with the shares are as follows: Names Number of allotted shares (shares) Offered price (Baht per share) Total value (Baht) Mrs. Chatchaya Tritrakulchai
and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of Assets and
of the two companies together. For Q1/2020, there are important factors and significant events in various aspects, such as the depreciation of the Thai Baht against the US Dollar, the decrease in price
25 years of experience in business operation. Shareholding Structure of S-TREK S-TREK’s shareholders, as of 30 November 2561, are as follows: Name of Shareholder Number of Shares Held (Share
be appointed as the Company’s auditor for the year 2020 for a total remuneration of Baht 4,200,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized
required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship of the connected persons None 4 8. Conditions which may affect the rights of
consolidate financial statement of the Company and its subsidiaries as at September 30, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 6. Names of connected persons
Central Pattana Public Company Limited Management’s Discussion and Analysis (MD&A) Page 1 of 15 Executive Summary CPN’s revenues continues to grow according to its business plan. In 1Q19, the Thai
year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the