Central Pattana Public : List of the proposed Auditors and Audit Fees for the year 2022

(Enclosure 5)

For Deliberation of Agenda Item 6: To Consider and Approve the Appointment of the External Auditor and Determination of the Audit Fee For 2022

2022 Auditor and Audit fee

The Board of Directors agreed to appoint the Company and subsidiaries' auditor and to determine the auditing fees for the year 2022, which have already been agreed by the Audit and Corporate Governance Committee, to propose to the Shareholder's meeting as follows:

1. Appointing auditors of KPMG Phoomchai Audit Ltd. ("Primary External Auditor"), as name listed below. Anyone of them shall be empowered to audit and express their opinion on the financial statement for the year 2022.

	Names	CPA Registration No.	Service Period
1)	Ms. Vannaporn	Jongperadechanon	4098	4 Years (2018-2021)
2)	Ms. Bongkot	Amsageam	3684	2 Years (2016-2017)
3)	Ms. Vilaivan	Pholprasert	8420	-
4)	Mrs. Sasithorn	Pongadisak	8802	-
5)	Ms. Natcha	Uwattanasombut	11416	-

KPMG Phoomchai Audit Ltd. and the persons proposed as auditor of the Company and subsidiaries are not shareholder and have no relationship or any interest with the Company and subsidiaries, executives, major shareholders or related persons, in a way that may impact their performing task independently.

2. Determining the audit fee for KPMG Phoomchai Audit Ltd. as follows:

		Year 2021 (Baht)	Year 2022 (Baht)
1)	Audit fee	8,590,000	8,790,000
2)	Non audit fee	-	-

Audit fee of 2022 increases from 2021 by 200,000 Baht as the Company were fully operated Central Si Racha and Central Ayutthaya and a partially operated of Central Chantaburi in 2022.

KPMG Phoomchai Audit Ltd., is the auditor of the Company and the subsidiaries totaling 37 companies namely:

1. Central Pattana Plc.
2. Central World Co., Ltd.
3. Central Pattana Khon Kaen Co., Ltd
4. CPN Pattaya Co., Ltd.
5. CPN Residence Co., Ltd.
6. Bangna Central Property Co., Ltd.
7. Central Pattana Nine Square Co., Ltd.
8. Central Pattana Development Co., Ltd.
9. CPN Korat Co., Ltd.
10. Central Pattana Rama 2 Co., Ltd.
11. Central Pattana Rattanathibet Co., Ltd.
12. Central Pattana Realty Co., Ltd.

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(Enclosure 5)

For Deliberation of Agenda Item 6: To Consider and Approve the Appointment of the External Auditor and Determination of the Audit Fee For 2022

1. Central Pattana Rama 3 Co., Ltd.
2. CPN Rayong Co., Ltd.
3. Thai Business Fund 4
4. Central Food Avenue Co., Ltd.
5. Central Pattana Chiangmai Co., Ltd.
6. CPN Global Co., Ltd.
7. CPN City Co., Ltd.
8. CPN Complex Co., Ltd.
9. CPN Residence Khon Kaen Co., Ltd.
10. C.S. City Co., Ltd.
11. CPN Estate Co., Ltd.
12. Suanlum Property Co., Ltd.
13. Phraram 4 Development Co., Ltd.
14. Sala Daeng Property Management Co., Ltd.
15. CPN REIT Management Co., Ltd.
16. Dara Harbour Co., Ltd.
17. CPN Pattaya Hotel Co., Ltd.
18. CPN Residence Management Co., Ltd.
19. CPN Village Co., Ltd.
20. Chanakun Development Co., Ltd.
21. Bayswater Co., Ltd.
22. Phenomenon Creation Co., Ltd. (Joint Venture Company)
23. Synergistic Property Development Co., Ltd. (Joint Venture Company)
24. Common Ground (Thailand) Co., Ltd. (Joint Venture Company)
25. CPN and HKL Co., Ltd. (Joint Venture Company)

3. Determining the audit fee for the subsidiaries set up and registered overseas for approximately 516,000 Baht, decreasing by 18,400 Baht from 2021 due to the dissolved of Global Commercial Property Limited, the overseas subsidiaries. Subsidiaries overseas which shall be audited by the Secondary External Auditor, totaling 3 companies namely:

1. Global Retail Development & Investment Limited
2. CPN Ventures Sdn. Bhd.
3. Central Plaza i-City Real Estate Sdn. Bhd. (Joint Venture Company)

Moreover, the external auditor of the overseas subsidiaries may be served by either Primary External Auditor or others ("Secondary External Auditor"). In the case that the external auditor of the subsidiary is not affiliated with the primary external auditor firm, the Board will ensure that the financial statements can be prepared in a timely manner.

4. Delegating the approval authorities, the Management to appoint the external auditor and determine incidental review fees of subsidiaries, associates, joint ventures, and others incurred during the year.

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