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Central Pattana : 2023 Annual General Meeting of the Shareholders

Notice for the 2023 Annual General Meeting

of Shareholders

Central Pattana Public Company Limited

on 27 April 2023, at. | March 24, 2023

Thailand , Thai , Sasithorn-pongadisak , Suthipak-chirathivat , Sudhitham-chirathivat , Vilaivan-pholprasert , Vannaporn-jongperadechanon , Winid-silamongkol , Natcha-uwattanasombut , Bongkot-amsageam , Nidsinee-chirathivat , Company-dividend

Central Pattana : Profiles of the Nominated Persons to be appointed as Directors to replace the Directors who are due to retire by rotation in 2023

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2023

. | March 24, 2023

Thailand , Thai , Suthipak-chirathivat , Nidsinee-chirathivat , Thirayuth-chirathivat , Wallaya-chirathivat , Kobchai-chirathivat , Chanavat-uahwatanasakul , Member-of-the-audit-committee , Central-plaza-hotel-plc , Remarkable , Central-pattana-plc