follow. 1. Date of transaction. With in December, 2017 2. Parties involved Buyer : 1. A P M E 6 Company Limited will purchase 3 rai 159.9 square yard Details of shareholders Number of Shares %registered
Name : Hero Experience Co., Ltd. Address of Principal Office : 48/27 Soi Rungrueng, Ratchadapisek Road, Sam Sen Nork Sub-district, Huai Khwang District, Bangkok Nature of Business : Engaging in amusement
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
Experience Co., Ltd. Address of Principal Office : 48/27 Soi Rungrueng, Ratchadapisek Road, Sam Sen Nork Sub-district, Huai Khwang District, Bangkok Nature of Business : Engaging in amusement park and water
: Engaging in amusement park and water park business Registration Number : 0105559027285 บมจ.107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43
: Hero Experience Co., Ltd. Address of Principal Office : 48/27 Soi Rungrueng, Ratchadapisek Road, Sam Sen Nork Sub-district, Huai Khwang District, Bangkok Nature of Business : Engaging in amusement park
from shuttle service, revenue from amusement park activities, revenue from consignment services, share of photography fees, other income from operations and etc. In 2018, the Company’s revenues from the
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, 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...
A9Rl82jco_1g84tbb_6bg.tmp 1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Manag...
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...