Board of Directors’ meeting approved the additional investments of not exceeding 83,000,000 shares of M.K. Real Estate Development Plc. (“MK”) at the price of 4.50 Baht per share, which is not exceeding

financial strength. The Company’s Board of Directors deliberated and approved this financial support to GSTEL based on the ability to repay the debt from the cash flow of GSTEL at that time that GSTEL should

September 1, 2016 – August 31, 2019) which previously executed by the Company with JKN Landmark Co., 5 Ltd., as approved and acknowledged by the Audit Committee and the Board of Directors, and as such, this

Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to

approved the ratification of the Land Purchase Agreement of 3 plots, consisting of 27-2-30 Rai in the amount of 46,441,350 baht (forty six million four hundred and forty one thousand three hundred and fifty

reference to the Company’s Extraordinary Meeting of Shareholders No. 1/2017 of Safari World Public Company Limited (“The Company”), held on September 8, 2017, the shareholders have approved of the

("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the

("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the

approved by not less than three-fourth of the total number of votes of the shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in

follows: 1. Approved the entering into two transactions with connected persons which can be summarized as follows: 1.1 Approved the entering into the Master Service Agreement between S Hotels and Resorts