which is different from the opinion of the Board under Clause 10 All directors of the Company shared the same opinions which are in line with the Board of Directors’ resolution above (unanimity) and no

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

shares in relation to the issue of stock dividend according to the resolution of the 2018 Annual General Meeting of Shareholders held on 25 April 2018. The above authorized but unissued shares, which are

’ resolution that clearly approves the issuance of structured notes. If the Company is a public limited company, the resolution on the issuance of structured notes shall be in accordance with the law on the

ไฟฟ้า ตลอดจนควบคุมการสงัการผลติไฟฟ้าโดยยดึ หลกัสงัการผลติจากราคาต้นทุนตาํสุดไปยงัราคาต้นทุนสูงสุด (Merit Order) นอกจากนีรฐับาลเกาหลใีตไ้ด้ ตงัเป้าหมายทจีะขยายกาํลงัการผลติเป็น 174,000 เมกะวตัต ์ภายในปี

general public to make merit and donate money via e-Donation by using QR code on K PLUS. Meanwhile, KBank has made preparations in order to accommodate payment of Chinese tourists via Alipay and WeChat Pay

making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please

the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the foregoing statement in this

Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby

offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify