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

acquisition as per details in Attachment 2. As Item 3 and Item 4 are related agenda and also related to the business acquisition, therefore, if Item 3 has not been approved by the Shareholders' Meeting, it is

list of valuer approved by the Office of the SEC. Also, the land price has already appraised on 19th February 2018 with the price of 83,000 Baht per SQ.WA, on the contrary, the Company will make a

the Bank of Thailand at (www.bot.or.th). In this respect, the Board of Directors’ Meeting No. 6/2017, held on July 14, 2017, approved the allocation and offering of not more than 3,343,000,000 newly

respect, the Board of Directors’ Meeting No. 6/2017, held on July 14, 2017, approved the allocation and offering of not more than 3,343,000,000 newly issued ordinary shares of the Company, at the par value