., the subsidiary of the Company, and change in the accounting policy regarding the record of the land appraisal To: President The Stock Exchange of Thailand Attachment: Information Memorandum on the Asset
Assets of Safari World Public Company Limited; the increasing of investment cost in Carnival Magic Project (Attachment 2) 12. To propose to the General Meeting of Shareholders for the ratification of the
Acquisition of Assets of Safari World Public Company Limited; the increasing of investment cost in Carnival Magic Project (Attachment 2) 12. To propose to the General Meeting of Shareholders for the
Project can be found in the report of Information Memorandum on the Acquisition of Assets of Safari World Public Company Limited; the increasing of investment cost in Carnival Magic Project (Attachment 3) 7
(Attachment 3) 7. To propose to the General Meeting of Shareholders for the ratification of the related party transactions in regards to the compensation for business design and the hiring of Cherdchaiwon
/or its subsidiaries for not exceeding 225,000,000 units, which is subjected to Shareholders' approval; details of which are shown in Attachment 1. The Board also approved to authorize the Chairman or
accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 (F 53-4) -Translation- 1/6 Capital Increase Report Form Hydrotek Public Company Limited
Attachment 1 (F 53-4) -Translation- 1/6 Capital Increase Report Form Hydrotek Public Company Limited 21 September 2017 We, Hydrotek Public Company Limited, hereby report the resolutions of the Board of