the Company 2.1 The Board of Directors of the Company resolved to approve the joint venture with Mercuria Investment Co., Ltd. (“Mercuria”) by disposal of the preference shares of Origin Grand Co., Ltd

resolved to approve the joint venture with Mercuria Investment Co., Ltd. (“Mercuria”) by disposal of the preference shares of Origin Grand Co., Ltd. (“Origin Grand”), a subsidiary of the Company in which the

year, the Company has not yet earned income from Excellence Center (New Building) planned to official grand opening in the following year of February 2018) along with the enlarged customer base of the

the Annual General Meeting of Shareholder on April 29, 2019 at 09:00 – 12: 00 at Surasak 2-3 Room Eastin Grand Hotel Sathorn No. 33/ 1 Sathon Tai Rd, Khwaeng Yannawa, Khet Sathon, Bangkok Agenda 1 To

Company’s disposal of preference shares of Origin Grand Co., Ltd. (“Origin Grand”) (after Origin Grand completed the increase of its registered capital from 1,000,000 Baht to 1,900,000 Baht), amounting to

. In 2017, the Company’s subsidiary which the Company hold 60% share, recorded the amount of 2,080 million baht of profit from the sale of Grand Center Point Rachadamri Hotel. On a prorated basis of

Real Estate Investment Trust (“GLANDRT”) which will be transferred to CPN Retail Growth Leasehold REIT (“CPNREIT”) namely the Ninth Towers Grand Rama 9 Project and the Unilever House Grand Rama 9 Project

-Recurring 62.10 52.6% 66.45 64.0% 7.0% Revenues-Non Recurring 56.02 47.4% 37.35 36.0% (33.3%) Total Revenues 118.12 100.0% 103.80 100.0% (12.1%) Grand Total Recurring 403.58 78.3% 449.58 75.1% 11.4% Grand

% 54.21 100.0% 10.2% Grand Total Recurring 195.57 78.2% 218.85 81.7% 10.7% Grand Total Non- Recurring 54.48 21.8% 48.94 18.3% (6.6%) Grand Total Revenues 250.05 100.0% 267.79 100.0% 7.0% Overall, the

% 10.2% Grand Total Recurring 195.57 78.2% 218.85 81.7% 10.7% Grand Total Non- Recurring 54.48 21.8% 48.94 18.3% (6.6%) Grand Total Revenues 250.05 100.0% 267.79 100.0% 7.0% Overall, the Company continued