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...

of 70.00 million Baht without interest, Enclosure 1 Page 7 from 11 damages, tax withholding and/or claims by November 2020 or any other date as may be agreed by the parties to the bank account

Company is unable to disclose the name of those companies as they are the Company’s trade secret. The transaction related to development of Carnival Magic Project is according to industry standard and has

in the theme park industry and has ordered equipment from various companies. However, the Company is unable to disclose the name of those companies as they are the Company’s trade secret. The

Liquid assets consisted of cash, interbank and money market items, claims on securities, trading securities and available-for-sale securities. As of December 31, 2017, liquid assets totaled Baht 1,052.0

details are as shown in Capital Increase Report Form of Master Ad Public Company Limited (Enclosure 6). 5. Pending material lawsuits or claims As of March 31, 2018, the Company has a pending legal dispute

and / or 4) Cash flow from operation of the Group. 7. Pending lawsuits and claims - None - Page 21 Enclosure 5. Information Memorandum on the Acquisition

sold shares of GNET from the Sellers, at the price of Baht 865.30 per shares, which the total purchase price is 164,403,759.95 Baht without interest, damages, withholding of tax and/or any other claims

. Clause 33 In the case where the bonds offered for sale are subordinated bonds, the claims of the bondholders shall be subordinate to those of general unsecured creditors only in relation to the acceptance

sale are subordinated bonds, the claims of bondholders shall be subordinate to those of general unsecured creditors only in relation to the acceptance of debt repayment under bonds upon any occurrence of