disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions:  Approved the Company to sell sub-leasehold right at the date when the

Translation (Translation) PAGE (Translation) -29- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC

Translation (Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake any

Assets and a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni

Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni Land”), subsidiary of the Company to buy 2 plots of

, 2018, has approved the transaction that Carnival Magic Company Limited, (“Carnival Magic”), the Company’s indirect subsidiary through its 99.92% shareholding in Phuket FantaSea Public Company Limited

(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for

authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions

The Office of the Securities and Exchange Commission (Translation) (Translation) 5 Readers should be aware that only the original Thai text has legal force and that this English translation is

The Office of the Securities and Exchange Commission (Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference