Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an

THE NOTIFICATION OF THE CAPITAL MARKET SUPERVISORY BOARD (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is

Co., Ltd) by the resolution of the board of director ‘s meeting No. 4/2018 approved to buy used machine around 95% from Chiang Rai Frozen Co., Ltd for 2 units with 1,686,300.00 Baht Relationship Type

Audit Committee of the Company All 7 members of the Board of Directors, including the Audit Committee, are of the view that the entering into this transaction is reasonable. Apart from increasing strength

14 August 2018. The Audit Committee’s opinion The Audit Committee has no different opinion from those of the Board of Directors.

useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on 27 February 2020. The Audit Committee’s opinion The Audit Committee have no different opinion

said transaction on 14 August 2019. The Audit Committee’s opinion The Audit Committees have no different opinion from those of the Board of Directors.

it is useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on 14 August 2018. The Audit Committee’s opinion The Audit Committee have no different

to the Board of Directors of Central Pattana Public Company Limited (“the Company”) in meeting No. 10/2019 held on 7 November 2019, the Board authorized the Audit Committee to consider the Renewal of

/month) Monthly Remuneration (Baht/month) Meeting Allowance (Baht/Meeting) Board of Directors Chairman 60,000 - 6,250 Director - 20,000 5,000 Audit Committee Chairman 60,000 - 6,250 Member - - 5,000 No