approve the acquisition and acceptance of transfer of the entire business by a subsidiary to be newly established by the Company ( the “ Subsidiary” ) from BGP Spectrum Power Co. , Ltd. ( “ BGP Spectrum

) 1. Transaction Date The Board of Directors’ Meeting No. 8/ 2018 of the Company, held on December 19, 2018, has resolved to approve the acquisition and acceptance of transfer of the entire business by

Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert organizing, by

Thai Fixed Income FIF Enhanced86 Not for Retail Investors 22. : (auto approve) 23. : 129 . . 2535

, Board of Directors’ resolved to approve the cash dividend payment from the operating results for the 2H 2019 of the Company’s performance to shareholders a total not exceeding THB 86.59mn, at a rate of

resolution to approve the entering into the joint venture for the development of theme park project in CentralPhuket through the Joint Venture Company, namely Phenomenon Creation Company Limited, with the

formats principally in CLMV countries and Afghanistan. Further to the existing markets, pursuant to the Board of Directors’ meeting No. 4/2560 held on 25 April 2017 to approve our withdrawal from the

Company’s Board of Directors concerning the Transaction The Meeting of the Board of Directors agreed to approve such transaction by considering that the acquisition of Leyland’s ordinary shares is the

’ Meeting of CPNRF passed a resolution to approve the conversion of CPNRF into CPN Retail Growth Leasehold REIT (“CPNREIT”) and the lease of CentralFestival Pattaya Beach shopping mall (certain parts) and

9.28 million net loss. 2. Investment in the Phillipines: The meeting of the Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of