Registered Registered THB 5,000,000 Ordinary share 50,000 shares Par value per share THB 100 3.4 Shareholder’s structure Name of Shareholder Amount of share (shares) Portion of shares (%) Registered Capital
November 1, 2017 Re: Clarification on Extension of the Acquisition and Subscription of Shares in Hero Experience Co., Ltd. To: President The Stock Exchange of Thailand As Demeter Corporation Public Company
which has similar supervision to that of the Office; (6) “Company” means any limited company or public limited company; (7) “Holding company” means any company undertaking core business in holding shares
undertaking core business in holding shares of other companies with a purpose to gain control in such companies rather than to invest for ordinary returns; (8) “Subsidiary company” means (a) Any company whose
- Translation - LPH/SET/2019/008 May 15, 2019 Re : The Board of Directors’ resolution Notification on acquisition of shares of New Company. To : President The Stock Exchange of Thailand Ladprao
Land and Houses PLC. (LH) holds 100% shares, as “Employee” 2. Siam Retail Development Co., Ltd. (SRD) as “Employer” Connected parties Mr. Anant Asavabhokhin is a major shareholder of LH, holding 24
in the Project of the Marvel Experience: Theme Entertainment Attraction – TMX (the “Project”), by means of subscription of newly issued shares and acquisition of shares from the existing shareholders
invested in the Project of the Marvel Experience: Theme Entertainment Attraction – TMX (the “Project”), by means of subscription of newly issued shares and acquisition of shares from the existing
Plc. (LH) holds 100% shares, as “Employee” 2. Siam Retail Development Co., Ltd. (SRD) as “Employer” Connected parties Mr. Anant Asavabhokhin is a major shareholder of LH, holding 24% shares, and also a