World Company Limited The Board of Directors’ meeting of Safari World Public Company Limited No. 6/2018 on May 25, 2018, have a resolution to approve the renewal of land lease agreements with Jungle World

. - 10) FAP Membership Card and renewal evidence Original: 0 copy Photocopy: 1 copy Remark: Sign to certify by the applicant - 11) Certified Public Accountant Licence and renewal evidence Original: 0 copy

each branch when HHC entered into the operation are 12 years (Agreement Term = 8 years + Automatic Renewal = 4 years) as from the date HHC exercised Franchise by developing such branch.. 5. Total Value

the meeting’s resolutions in the following manners: Appointment of the audit committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee As follows

close-relative,(exclude the transaction that renewal) are as follows; 5.1.1 The interests amount of 98.98 million baht Size of Transaction : 98.98 million baht/ 5,207.38 million baht Size of Transaction

from the reversal of provisions for warranty which was expired and no service renewal. Cost of Construction The company and subsidiaries’ cost of construction was Baht 27.87 million whereas in the same

Service Fees 51,375,206 Baht 3.6 Rationale and necessity of the transaction This transaction is renewal of existing lease and services agreement for further 1 year and 7 months with rental and service fees

5. Asset valuation no restrictions - the appraisers have experiences + expertise in valuation of infrastructure assets; - a renewal of asset valuation  is required every three year 6. Unit holder

applied for a renewal approval, the applicant shall use the application form attached to this Notification together with the relevant evidentiary documentation demonstrating that it has the qualifications

. Clause 14 During the filing of the application for renewal of approval as auditor in the capital market, the auditor who has proceeded as follows shall be allowed to affix signature in giving opinions on