1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 062/2560 11 July 2017 Subject: Notification of the Resolution of the Board of Director’s Meeting No. 8/2017 (Updated 2
authorized to amend or change the date to record the names of the shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2019, including to amend or change the date
1 -Translation- Ref :IR 62/023 December 23, 2019 Subject: Change in Shareholding Structure of Subsidiary Company To: President, The Stock Exchange of Thailand T.K.S. Technologies Public Company
, etc. Not change 9 8. approved to determine the date of the Extraordinary General Meeting of Shareholders No.1/2018 on October 22, 2018, to be held at 2.30 p.m., at Crowne Plaza Bangkok Lumpini Park
mitigating greenhouse gas emission of organizations for future implementation.” SEC Secretary-General Ruenvadee Suwanmongkol said: “Our bilateral cooperation follows the conclusion at the meeting between the
the names of the shareholders who are entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017, including to amend or change the date, time, and venue of Extraordinary General Meeting
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 062/2560 7th July 2017 Subject: Notification of the Resolution of the Board of Director’s Meeting No. 8/2017 (Updated
Ref Ref. 2S_BoD017/2019 November 13th, 2019 Subject: Clarification of the change in operating result more than 20% To : The president The Stock Exchange of Thailand The Board of Directors’ meeting of
”) has informed the Stock Exchange of Thailand of the resolution of the Meeting of the Board of Directors held on December 13, 2017 which approved the change to particulars of the investment in the Project