-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

SUTGH, which holds 66.00 per cent of SUTG’s issued and paid up shares, the Company’s newly issued securities in order to create a business relationship, is more appropriated than a cash payment. At the

provinces of Thailand – namely Chachoengsao, Chonburi, and Rayong – and has designated targeted industries to create tangible investment. The government has approved the investment of key infrastructure

in order to create the additional revenue to the normal business. Furthermore, water supply and distribution business has a certain income and can generate contunuely revenue for the Company. สารสนเทศ

Director y shares of n and can ge diary of the C ompany’s ma ome Shopping vantage to fin hall create the py. n, the Board he business a ss tends to gr rcent of the . South Kore onomy of the and consider 90

Page 1 Enclosure 5. Information Memorandum on the Acquisition of Assets of Safari World Public Co., Ltd.; An increasing of investment cost (No. 2) Enclosure 5. Information Memorandum on the Acquisition of Assets of Safari World Public Company Limited; An increasing of investment cost in Carnival Magic Project. (No.2) Safari World Public Company Limited (“The Company”), would like to notify the information memorandum regarding the acquisition of the company's assets as specified in account 2 in a...

concerning the legal relation of the unit holders shall be furnished with the following contents; (1) the status of a unit holder does not create a principal-agent relationship between the unit holders and the

considering the term, “trust instrument” under the first paragraph and the succeeding provisions under this Notification, the definition of such term shall include the letter of intention to create trust in

shareholders fairly by giving benefits to any group of shareholders, which will create an advantage over other shareholders or give inappropriately more benefits than other shareholders; 2. being unlikely to be

mechanism in any of the following manners: 1. having a possibility to be unable to treat shareholders fairly by giving benefits to any group of shareholders, which will create an advantage over other