’ meeting on the said date in which the meeting had resolved to call for an Annual General Meeting of Shareholders for 2024. Even so, NUSA has yet to inform the SEC on the change of the 3 new directors in
(Translation) Safari World Public Company Limited Bor Mor Jor 0107537000351 No.038/2018 May 25, 2018 Subject: Disclosure of related party transactions To: President The Stock Exchange of Thailand In
- The Board Meeting of O.C.C. Public Company Limited No. 6/2560 held on October 10th, 2017 3. Date/ Month/ Year of Transaction - The land shall be registered and transferred of ownership by paying in one
needed should also be given; 2. If the objective above is to invest in a future project, disclose the details as specified in the Future Projects Section; 3. In case of a transaction with a person with a
be considered in evaluating the issues, assessing their necessity, ensuring consistency, and addressing law enforcement obstacles. The goal is to enhance the governance of digital assets to be more
profit and loss of the project in the future including evaluating business risks. However, based on the opinion of financial advisor, Absoluted Advisory Company Limited chose the discount cash flow
estimating the income and profit and loss of the project in the future including evaluating business risks. Howerver, based on the opinion of financial advisor, Absoluted Advisory Company Limited chose the
held shares and the percentage of the total shares. In this regard, the shareholding of the associated persons and that of the shareholders under the same controlling person is considered the
shareholder and director of the Company as detail below; Related Person Relationship with the Company Relationship with Jungle World No. of Shares in Jungle World % Sharehol ding Mr. Pin Kewkacha Executive
monitoring process for operations of subsidiaries or associated companies including setting guidelines to the person who is appointed as a director or an executive in the subsidiaries or associated companies