/2020 to consider ratifying the increase in investment in Carnival Magic Project from the investment budget that the Board of Directors No. 5/2019. On March 15, 2019, the approved amount of 5,436 million
) Preferred Stock: - Share (-) This agenda will be subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 5. Approved an increase of registered capital of the Company from
meeting to purchase the existing ordinary shares of IGE. 2.2 The Company has been approved by the shareholders meeting to increase the registered capital of the Company. By issuing and offering new ordinary
Capital after capital increase (Spin-off Plan). Furthermore, the Meeting also approved to offer UAPC Ordinary Shares which were held by UAC amounting of 54,000,000 shares at par value of 0.50 Baht or 11.25
Placement (PP) of Safari World Public Company Limited As the meeting of the Board of Directors of Safari World Public Company Limited (the “Company”) No. 17/2019 held on December 3, 2019 approved the increase
Advisory Company Limited, an approved financial advisor by The Securities and Exchange Commission, as Independent Financial Advisor to provide opinion regarding the increase investment cost and related party
approval. Details on the transaction are as set out in Information Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) (Enclosure 1); 4. Approved the increase of