authorization of Mr. Vorasit Pokachaiyapat or person(s) authorized by Mr. Vorasit Pokachaiyapat, to have the authorizations to consider and decide on conditions and details related to the acquisition of shares of
_________________________________________________ 1 Appendix 1 Summary of the Company's debentures Phuket FantaSea Public Company Limited Due to 2019-2020 Name of Debentured Type Issue Date Due date Value Debentures No. 2/2017, Class 1 PP-10 21 Jul
issued units and the paid-up capital of the trust. If the units are classified, the said information shall be presented separately for each class. Clause 6 The stipulation concerning the increase of
. Mr.Voraphot Chanyakomol 3. Mr. Suebwong Kaewthipharat 4. Mr. Pisit Wannavalee Authorization of directors : Any two directors from Mr. Pana Janviroj or Mr. Voraphot Chanyakomol cosigns with Mr. Suebwong
per share, totaling transaction value of Baht 1,695 million (“The Acquisition”), and the authorization of directors and/or any person authorized to have power to determine and perform any procedure
: ...................................................... (…………………………………………….) Authorized person Date: ......................................... Remarks: 1. In case of authorization for submission of documents, a power of attorney is required. 2. In case of a juristic person, the
the entering into this transaction on the acquisition of assets, the total highest size of transactions is 21.47 percent based on the total value of consideration criterion, considered the Class 2
-class) จัดทําโดย สํานักงานคณะกรรมการกํากับหลักทรัพยและตลาดหลักทรัพย เผยแพรเม่ือวันท่ี 8 กรกฎาคม 2556 เพื่อรับฟงความคิดเห็นจากผูมีสวนเกี่ยวของ วันสุดทายของการใหความคิดเห็น 21 กรกฎาคม 56 ทานสามารถ
, the total highest size of transactions is 21.47 percent based on the total value of consideration criterion, considered the Class 2 transaction according to the Notifications on Acquisition or Disposal