, Mr. Khongsit Choukitcharoen, and Mr. Wang, Wei-Chao whom held 500,0 00 shares, 125,000 shares and 80,000 shares respectively Board of Directors of CCPT-KY : 1. Mr. Shen, Shyh-Yong 2. Mr. Khongsit

SECURITIES PUBLIC COMPANY LIMITED KSIT FINANCE AND SECURITIES PUBLIC COMPANY LIMITED G F FINANCE AND SECURITIES PUBLIC COMPANY LIMITED CHAO PHAYA FINANCE AND SECURITIES COMPANY LIMITED SITCA INVESTMENT AND

, Soi Surawong, Si Phraya, Bang Rak, Bangkok 10500, with the agenda as per Attachment 1. 2. Approval that the date of 25th June, 2020 is the date to determine the rights of shareholders for their

project development. Roi Chak Sam project is aimed to be a luxurious 5-star hotel project in a rare, historic, colonial-era heritage building located along the Chao Praya Riverside on Charoen Krung road

in relation to Roi Chak Sam project. Roi Chak Sam project is positioned to be a luxurious 5-star hotel project in a rare, historic, colonial-era heritage building located along the Chao Praya Riverside

นายคงสทิธ์ิ โจวกิจเจริญ และ นาย Wang, Wei-Chao ซึง่ถือหุ้น 500,000 หุ้น125,000 หุ้นและ 80,000 หุ้นตามล าดบั 7 คณะกรรมการของ CCPT-KY : 1. นาย เสิน่ ซื่อ หยง 2. นาย คงสทิธ์ิ โจวกิจเจริญ 3. Mr. Huang, Kuan

1,922,898 0.66316 CFARM 604,098 0.10415 CFRESH 26,213,642 2.82749 CGD 2,259,495,879 27.33439 CGH 197,678,157 4.81854 CH 2,445,500 0.30569 CHAO 10,456,401 3.48547 CHARAN 92,000 0.76667 CHASE 65,569,893 3.30253

1,933,100 0.66668 CFARM 85,903 0.01481 CFRESH 26,229,848 2.82924 CGD 2,255,495,879 27.28600 CGH 188,695,357 4.59958 CH 1,342,799 0.16785 CHAO 8,959,001 2.98633 CHARAN 92,000 0.76667 CHASE 63,225,699 3.18446

136,899 0.02360 CFRESH 26,600,642 2.86923 CGD 2,255,498,879 27.28604 CGH 189,530,387 4.61993 CH 2,288,000 0.28600 CHAO 7,505,301 2.50177 CHARAN 92,000 0.76667 CHASE 57,690,493 2.90568 CHAYO 55,763,477

2,254,978,088 27.27973 CGH 206,976,368 4.98444 CH 606,595 0.07582 CHAO 7,559,301 2.51977 CHARAN 92,000 0.76667 CHASE 57,284,600 2.88523 CHAYO 88,136,270 7.75035 CHEWA 1,779,102 0.13953 CHG 188,126,155 1.71024