, 2017 and September 12, 2017. The exchange rate is referred from Malaysia National Bank. keep the ringgit constant. Payment by cash valuation at 24,000,000 MYR which is equivalent to 196,537,120 THB at
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
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
compensation for the damages caused by the project delay. The payment was made on 28 September 2017. The Group’s total liabilities as at 30 September 2017 was 653.82 Million Baht slightly increased from 31
for the delay in construction. The Group was required to purchase the 12 condominiums as compensation for the damages caused by the project delay. The payment was made on 28 September 2017. The Group’s
received BT50 project so that the export sales in Quarter 2 2018 was higher than Quarter 1 2019’s. For the decreased in sales of European zone, this is because sales of CHR Toyota project which was started
period following a new labor law of providing retirement compensation from 300 days to 400 days. Financial Cost In six-month period ended 2018 and 2019, the finance cost of the Company was Baht 10million
which operate in February 10, 2018 (last year has expense from registering the company only), In addition, the Group have adjusted employee and management remuneration as usual every year. As a result
compensation for branded products; 6) higher selling expenses from multiple new products launch; 7) higher R&D expense; 8) higher audit fees and consultant fees from new businesses establishment; and 9) higher
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