Production Machine and Plant Equipment Purchaser Planet Seller  Shanghai Wood-based Panel Machinery Co., Ltd.  DIEFFENBACHER GMBH MASCHINEN-UND ANLAGENBAU  ANDRITZ  Zhuzhou New Times Conveyer Machinery Co

ANLAGENBAU  ANDRITZ  Zhuzhou New Times Conveyer Machinery Co., Ltd. The four sellers as mentioned above are not a connected person of the Company pursuant to the Notifications on Connected Transactions

, Condition of the plot, Prosperousity of the surroundings, Land use, and Public utilities, compared to the appraised asset. SASCO would score each comparative data from 1 – 10 score where higher score would

) สญัญาซ้ือเครือ่งจกัรสายการผลิตและอปุกรณ์โรงงาน ผูซ้ือ้ แพลนเนท ผูข้าย  Shanghai Wood-based Panel Machinery Co., Ltd.  DIEFFENBACHER GMBH MASCHINEN-UND ANLAGENBAU  ANDRITZ  Zhuzhou New Times Conveyer

Times Conveyer Machinery Co., Ltd. ผูข้ายทัง้ 4 รายดงักล่าวขา้งต้น ไม่ใช่บุคคลทีม่คีวามเกีย่วโยงกนัของบรษิทัฯ ตาม ประกาศรายการทีเ่กีย่วโยงกนัฯ ราคาซือ้ขายและตดิตัง้ เครื่องจกัรและอุปกรณ์ โรงงาน ไม่เกนิ

animals around the world. They are exhibited in the natural surroundings that simulate the big forest in the city on the area of 225 Rai. Regarding the marine park, the bird park and performance area, the

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...

แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...