the TIA in the following projects, (1) Annual General/Extraordinary Shareholders’ Meeting Assessment Project and (2) Annual General/Extraordinary Meeting Assessment Project for (2.1) unitholders of
”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12
disclosed to the SET. Please be informed accordingly. Sincerely yours, Singha Estate Public Company Limited // (Mr. Naris Cheyklin) Chief Executive Officer Page 2 of 25 Information Memorandum of Singha Estate
by the , time and v ation of List of sts of shareho e) was determ ordinary shar ers No. 2/2019 Extraordinary ntitled to attend Meeting of Sha t the Confere -District, Bang f the Extraord 28, 2019
regular basis and the degree to which each individual director has the capacity to undertake multiple directorships should be clearly disclosed. 1.6 Induction The board should have in place a formal process
reference to the Company’s Extraordinary Meeting of Shareholders No. 1/2017 of Safari World Public Company Limited (“The Company”), held on September 8, 2017, the shareholders have approved of the
approval of an increasing in investment cost for Carnival Magic Project In reference to the Company’s Extraordinary Meeting of Shareholders No. 1/2017 of Safari World Public Company Limited (“The Company
information had to be publicly disclosed through the SET's Electronic Information System within 30 November 2017. However, PACE has failed to meet the original deadline because the company would like to seek
publicly disclosed through the SET’s Electronic Information System within 30 November 2017. However, PACE has failed to meet the original deadline because the company would like to seek further opinions from
entering into such transaction is disclosed to the SET. The details of such transaction appear in the enclosed Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public