(progressive completion until 3Q18) and CentralFestival Phuket (currently planned for renovation), and 3 projects under the management of CPNRF, namely CentralPlaza Rama 3 (expected completion by December 2017
outbreak control measures are being gradually relaxed and Vaccination is more progressive. 2). The effect of outstanding demand from the previous period and 3). Government measures that continue to bolster
such persons have breached or failed to comply with the regulations prescribed by the Seock Exchange or the derivatives exchange and such regulations is the same matter under this Chapter, and the Stock
shareholder. In the event that a director has a personal interest in any matter, such director shall have no right to vote on such matter, except voting for director election. In casting votes for passing any
company whose size is significant in comparison with the size of the holding company. (3) Major shareholders’ agreement (if any) In the event that the major shareholders make an agreement on a matter that
any) In the event that the major shareholders make an agreement on a matter that materially affects the issuance and offer for sale of securities or the management of the Company, and such agreement is
related. Therefore, in considering and approving matters under Agenda 2 to Agenda 6, it is considered as a condition of each other. If the matter is not resolved, the approved matter will be considered
related. Therefore, in considering and approving matters under Agenda 3 to Agenda 6, it is considered as a condition of each other. If the matter is not resolved, the approved matter will be considered
financial assistance to the annual general meeting for ratification or not. If there is a conclusion on the matter, the Board of Directors of the Company will arrange for the information to be disclosed via