instruments within an appropriate time. A securities company shall not declare its intention to use a client’s rights and benefits without the client’s order or consent given in writing. Chapter 2 Record
from any securities or instruments owned by the clients which are under its custody from the issuers of such securities or instruments within an appropriate time. A securities company shall not declare
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
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
General Shareholders’ Meeting report Agenda 2 Acknowledge the performance of UREKA for the year 2019 and Annual Report 2019 Opinion of the Board of Directors See as appropriate for the company to present
Discounted Cash Flow method, valuated by the financial advisor of the Company, the financial advisor of the Company opines that the Valuation Account method is the most appropriate valuation method because
that the said determination of the minimum offering price is appropriate for the Company to be able to dispose the assets at the price consistent with the market and industry conditions in the economic
appropriate for the Company to discontinue the business of manufacturing accessories and faucet products and in the best interests of the Company, the Board of Directors’ Meeting resolved to grant approval to
General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. 4 Please be informed accordingly. Sincerely yours, Nation Multimedia Group Public Company Limited Mr.Somchai