of up to 177,777,776 newly issued ordinary shares with a par value of THB 3.00 per share to specific investors (Private Placement) as detailed below (collectively, “PP Transactions”); 3.1 The issuance

. +66 2 654 3344 Fax. +66 2 654 3323 www.pacedev.com Registration No. 0107554000232 บมจ. เพซ ดีเวลลอปเมนท์ คอรป์อเรชัน่ 87/2 ซีอาร์ซี ทาวเวอร์ ออลซีซัน่เพลส ชั้น 45 ยูนิต 3 ถนนวิทยุ แขวงลุมพนิี เขตปทุมวัน

park business Registration Number : 0105559027285 Date of Registration : February 15, 2016 Registered Capital : Baht 127,500,000 Paid-up Capital : Baht 127,500,000 (2) Board of Directors of Hero

, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 Date of Registration : February 15, 2016 Registered Capital : Baht 127,500,000 Paid-up Capital : Baht 127,500,000 (2) Board of Directors of

and water park business Registration Number : 0105559027285 Date of Registration : February 15, 2016 Registered Capital : Baht 127,500,000 Paid-up Capital : Baht 127,500,000 (2) Board of Directors of

UNOFFICIAL TRANSLATION Codified up to No. 6 As of 26 July 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

If the business has outstanding treasury stocks, the total number of voting rights of the business shall refer to the voting rights of the total paid-up share capital less the total number of

rights of the business shall refer to the voting rights of the total paid-up share capital less the total number of outstanding treasury stocks as of the last day of the month prior to the transaction

treasury stocks, the total number of voting rights of the business shall refer to the voting rights of the total paid-up share capital less the total number of outstanding treasury stocks as of the last day

business has outstanding treasury stocks, the total number of voting rights of the business shall refer to the voting rights of the total paid-up share capital less the total number of outstanding treasury