shares in the proportion of approximately 13.61 percent of the total number of sold shares of the Company (after the registration of the increase of paid-up capital of the Company). 4.2 Allocating the

park business Registration Number : 0105559027285 Date of Registration : February 15, 2016 Registered Capital : Baht 127,500,000 Paid-up Capital : Baht 127,500,000 (2) Board of Directors of Hero

: Engaging in amusement park and water park business Registration Number : 0105559027285 บมจ.107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43

and water park business Registration Number : 0105559027285 Date of Registration : February 15, 2016 Registered Capital : Baht 127,500,000 Paid-up Capital : Baht 127,500,000 (2) Board of Directors of

the Annual General Meeting of Shareholders for consideration and approval of the appointment of Mr. Vichai Ruchitanont, Registration No. 4504 or Mr. Atipong Atipongsakul, Registration No. 3500 or Mr

the Directors stated in number (3) 3 7. To propose to the Annual General Meeting of Shareholders for consideration and approval of the appointment of Mr. Vichai Ruchitanont, Registration No. 4504 or Mr

, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 078/0960 21

shareholding of 76.09 percent of the total issued shares of the Company (after registration of the Company’s paid-up capital)2. In this regard, the Allocation and Offering of the Newly Issued Ordinary Shares of

Company with a shareholding of 76.09 percent of the total issued shares of the Company (after registration of the Company’s paid-up capital)2. In this regard, the Allocation and Offering of the Newly Issued

(after registration of the Company’s paid-up capital)2. In this regard, the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme must be