September 15, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. To: President The
related party transaction Phuket Fantasea used land of Jungle World is secured debentures and bill of exchange issued for the investment Carnival Magic project, the theme park attraction of the new Group
Directors of Phuket Fantasea approved that such investment is appropriate and also allowed for maximize use of land potential. Project Details: Carnival Magic Project is a nighttime tourist attraction, a
Magic under appropriate circumstances, which the Company shall process according to the related regulations and notifications. Project Details: Carnival Magic Project is a nighttime tourist attraction
theme park attraction of the new Group located in Phuket, Since late 2017 Which Jungle World does not charge for the guarantee land Because it’s seen as a guarantee of debts that are not more than 1 year
District, Bangkok 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 5. Investment in the Entertainment Attraction Business The Meeting of the Board of Directors No. 13/2560 of DCORP was held on December 12, 2017. The
according to the conditions in the agreement. Currently, it is on process of seeking for sponsor and the result thereon. 5. Investment in the Entertainment Attraction Business The Meeting of the Board of
the Acquiring Assets Carnival Magic Project is a nighttime tourist attraction located next to Phuket Fantasea Project, at Kamala Beach, Kathu District, Phuket. It is a theme park with adaptation of Thai
advisor to give opinion on the transaction for consideration by shareholders. 4 Details of the Acquiring Assets Carnival Magic Project is a nighttime tourist attraction located next to Phuket Fantasea
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...