house and central securities depository shall hire an auditor to audit and give opinion on its financial statements. An auditor shall have the following qualifications: (1) is not a shareholder or

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

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

แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แข

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

Shareholding of the Company After allot to VAVA Number of shares % of the Company’s paid-up capital 1 Number of shares % of the Company’s paid-up capital 2 2. Mr. Veerachart Losiri Major Shareholder, Director

described in (1), (2) or (3) as a major shareholder or person with power of control. The Company and VAVA is no relationship to each other. Therefore, the offering of newly issued ordinary shares of the

3.79 1 Information from SETSMART according to www.setsmart.com Enclosure 1 3 No. Shareholder Before the Debt to Equity Conversion Scheme and the Offering of the Newly Issued Ordinary Shares After the

Investments in Subsidiaries, Associated Companies and Joint Venture 62 7. Shareholder Risk Management 63 1 1. Overview of Operating Environment 1.1 Global and Thai Economy in 2019 and Outlook for 2020 The

. Operations of Support Groups 56 5.1 Human Resource Management 56 5.2 IT Management 59 6. KASIKORNBANK’s Investments in Subsidiaries and Associated Companies 61 7. Shareholder Risk Management 62 1 1. Overview