date on which the transaction occurs The Company’s Board of Directors No. 4/2017 held on 22nd August 2017 has approved for the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an

Company’s paid-up share. Connected Person Details No. of shares as of 15 March 2019 % of Shares Mr. Weerachart Lohsiri Director / Authorized director of Pae Pack Company Limited 32,330,200 1.39 Mrs

of NEP Realty and Industrial Public Company Limited (the “Company”) No. 8/2019 held on 12 September 2019 approved the Company to sell machines to Pae Pack Company Limited (the”Pae Pack”) which director

No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director and/or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans

1 (Translation) Safari World Public Company Limited Bor Mor Jor 0107537000351 No. 007/2019 February 27, 2019 Subject: Notification of the Issuance and Offering of Debentures of the Subsidiary and

operators. This was followed by a focus group session aimed at gathering opinions from DA operators regarding the proposed amendments to the governance structure and qualifications of authorized directors and

Company Limited (“the Company”) No. 4/2019 held on 21st August 2019, resolved as follows: 1. That the audited financial statements including the consolidated financial statements of the Company and its

1 NO. NCH 024/2562 July 11, 2019 Subject : Notice of setting up a new subsidiary under joint venture agreement to cover intermediate care and wellness business Attn. : Director and Manager The Stock

granting of approval for foreign auditors in general cases are specified in Clause 8 of the Notification of the Office of the Securities and Exchange Commission No. SorChor. 30/2558 Re: Approval of Foreign

every page by the leader and the authorized signatory of the audit firm, and the audit firm’s seal on every page. - Fees No. Details Fee (Baht /Percentage) 1) Application fee for approval of foreign