Meeting of Shareholders No. 1/2015 on 16th February 2015 had a resolution to approve an increase in the Company’s registered capital of THB 666.65 million where THB 516 million was for investment in Phuket
/2015 on 16th February 2015 had a resolution to approve an increase in the Company’s registered capital of THB 666.65 million where THB 516 million was for investment in Phuket Fantasea. Consequently
park and water park business Registration Number : 0105559027285 Date of Registration : February 15, 2016 Registered Capital : Baht 127,500,000 Paid-up Capital : Baht 127,500,000 (2) Board of Directors
Road, Sam Sen Nork Sub-district, Huai Khwang District, Bangkok Nature of Business : Engaging in amusement park and water park business Registration Number : 0105559027285 Date of Registration : February
shareholders. Details of Entering into Transaction can be summarized as follows: 1. Transaction Date After the Extraordinary General Meeting of Shareholders No. 1/2018 to be held on 28 February 2018 has approved
profit. On February 19, 2018, the Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders, to be held in April 2018, to approve the dividend payment of THB 1.40 per
regarding this plan. 3.1.1 Shareholder structure prior to the Transaction 3.1.2 List of shareholders prior to the Transaction List of shareholders of the Target as of February 14, 2019 No. Name Number of
. 3.1.1 Shareholder structure priorto the Transaction 3.1.2 List of shareholders prior to the Transaction List of shareholders of the Target as of February 14, 2019 No. Name Number of shares Percentage of
Baht 24,163 million. The Dividend payment The Board of Directors’ Meeting No. 2/2019, held on February 21, 2019, agreed to propose to the Annual General Meeting of shareholders on April 23, 2019 to