Directors under the item no. 9 The Audit Committee provides the opinions which are in line with the above resolution of the Board of Directors of the Company (unanimously) and no member of the Audit Committee
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
days from previous year. The result came from the average period of time to collect debt that was shorter while the period of paying debt was longer. As the value amount of current assets was Baht 737.71
short sale; (4) collect the information and evidence of each client in a separate folder which shall be updated on a regular basis; (5) review the client’s limit under (1) at least once a year or upon any
during the period and ( ii) Baht 796. 93 million from the Legal Execution Department during the period which resulted from the Company’ s policy to proactively continue to collect cash from auction sales
computer system relating to clearing and settlement services with respect to derivatives to be intruded. Clause 40 When an incident occurs, the derivatives clearing house shall collect relevant information