Company Limited’s (the “Company”) Board of Directors Meeting No. 1/2022 held on 23 February 2022 passed a resolution to certify the financial statements and the performance of the year 2021 ended 31
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
exceeding Baht 1,900 million to investment in the construction of Carnival Magic Project. The Board of Directors Meeting of the Company No. 3/2019 held on February 27, 2019 acknowledged that Phuket FantaSea
tangible assets (NTA). The transaction is classified as related party transaction per announcement of the Board of Directors of the Securities Exchange of Thailand pertaining to information disclosure and
% of said NTA of Baht 33.07 million. Accordingly, said transaction volume warranted the Company to seek approval from The Board of Directors and to report said information to the SET, without having to
Enclosure: Information Memorandum of Pace Development Corporation Public Company Limited on Acquisition and Disposition of Assets Pace Development Corporation Public Company Limited (the "Company") would like
for sake of units of foreign collective investment scheme] or directors or executives of the CIS operator to provide an explanation or disclose additional information within the specified period of time
Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet