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
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
Carnival Magic Company Limited, an indirect subsidiary of the Company. The Board of Directors of Safari World Public Company Limited at the Meeting No. 5/2019, held on 15 March 2019, had adopted resolutions
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President
Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25 May 2020 with significant resolutions as follows: 1. Acknowledgment of a
construction, as detailed below: One combined cycle power plant, which is currently in operation, located at Si Racha District, Chon Buri Province. Cogeneration power plants with steam production unit
November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Acquisition of Origin Property
contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1
of Governors of the Stock Exchange of Thailand Reference is made to the resolutions of the Board of Directors’ Meeting No. 6/2018 of Master Ad Public Company Limited (the “Company”), held on May 17