, Bangkok. Whereas,  the date of share register book closing for the rights to attend the shareholders meeting has been determined to be on …… until such shareholders’ meeting has passed  the name of

, Bangkok. Whereas,  the date of share register book closing for the rights to attend the shareholders meeting has been determined to be on …… until such shareholders’ meeting has passed  the name of

, Bangkok. Whereas,  the date of share register book closing for the rights to attend the shareholders meeting has been determined to be on …… until such shareholders’ meeting has passed  the name of

, Bangkok. Whereas,  the date of share register book closing for the rights to attend the shareholders meeting has been determined to be on …… until such shareholders’ meeting has passed  the name of

approve the capital increase and the allocation of the newly-issued shares - None – 9. Schedule of action where the Board of Directors passed the resolutions approving the capital increase and the

statement and shall have disclosed the information under the third paragraph of Clause 51 (if any); (4) when the following periods have passed: (a) five working days as from the date when the SEC Office

UNOFFICIAL TRANSLATION Codified up to No. 10 As of 24 October 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Lor Thor. 8/2557 Re: Rules on Personnel in the Capital Market Business ____________________________ By virtue of Section 16/6 and Section 113 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange A...

-ร่าง- (UNOFFICIAL TRANSLATION) Codified up to No. 5 As of 28 September 2018 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 14/2558 Re: Provisions relating to Offer for Sale of Securities Issued by Foreign Company Whose Shares Have Been Traded or Are Purposed to be Traded on Foreign Exchange ___________________ By virtue of Section 16/6 of the...

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. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...

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. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...