the sake of transaction transparency, CPN hired Maybank KimEng Securities (Thailand) Public Company Limited as its IFA. In the IFA’s opinion, the investment of CPN in the part of Central Department

into the transaction to the Stock Exchange of Thailand (the “SET”). However for transparency, the Company would like to disclose the information of this transaction to SET. Detail of the transaction: 1

the independence and objectivity of credit rating operations; Transparency and timeliness of ratings disclosure CRAs should make disclosure and transparency an objective of their ratings activities; and

Kurovat, Ms. Soontareeya Wongsirikul, Mr. Somchai Leeswadtrakul and Mr. Chainarong Monthienvichienchai are considered as interested and/or connected directors; therefore, in order to ensure the transparency

; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and

directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and

connected directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this

conflicts of interest arising due to the relationships that may compromise or appear to compromise the independence and objectivity of credit rating operations; Transparency and timeliness of ratings

plan. However, for absolute transparency and clarity in disclosing information to the Stock Exchange of Thailand (the “SET”) and the shareholders of the Company, the Company has decided to disclose the

Company without having expressed any intention to restructure the Company’s debt under the aforementioned debt restructuring plan. However, for absolute transparency and clarity in disclosing information to