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...

Guideline 1. Information management · Determining the level of secret, compliance guideline for keeping the category of the level of secret and compliance guideline for controlling access the information in

. Information management o Determining the level of secret, compliance guideline for keeping the category of the level of secret and compliance guideline for controlling access the information in each category of

percent. The Company’s net profit margin stood at 27.7 percent. An increase of net profit was a result of the Company has higher revenues from collection of purchased accounts receivables and debt tracking

Purchase of Receivables (Expected payment exceeding 1 year) which mainly was the bad debt purchased from financial institutions. Management Discussion and Analysis (MD&A) 2019 Page 5/6 Liabilities As of 31

purchased from Global Inspired Laboratory Co., Ltd.  Date of transaction : Within February 2018  Buyer : Bangkok Chain Hospital PCL.  Seller : Global Inspired Laboratory Co., Ltd.  Relationship with the

: Approval of Asset purchased from Global Inspired Laboratory Co., Ltd.  Date of transaction : Within February 2018  Buyer : Bangkok Chain Hospital PCL.  Seller : Global Inspired Laboratory Co., Ltd

higher revenues from collection of purchased accounts receivables and debt tracking services. For 9-months period of 2018, the Company’s net profit was 374.3 million baht which increased 26.1 percent from

Concerning the Acquisition and Disposal of Assets B.E. 2547 ; therefore the company would like to inform the information of the said transaction as follows: 1. Transaction Date The company purchased shares in