(มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED transaction, whereby resolution from the Company’s shareholders’ meeting is required with a vote of not less than three-forths of the total votes of

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 062/2560 11 July 2017 Subject: Notification of the Resolution of the Board of Director’s Meeting No. 8/2017 (Updated 2

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 062/2560 7th July 2017 Subject: Notification of the Resolution of the Board of Director’s Meeting No. 8/2017 (Updated

November 23, 2018, the Board of Directors of the Company has passed the resolution to approve Green Ad to enter into the GSG Shares Acquisition Transaction which the transaction size is 6.53 percent, as

authorities or agencies. Currently, the Company has issued the debentures in the amount of Baht 669,900,000 according to the resolution of the Annual General Meeting dated 28 April 2017, all of which redemption

date of having the resolution of the term of payments for Portion 1 and Portion 2 on 16 January 2019 until the date of the 2019 Annual General Meeting of Shareholders on 5 April 2019, the Company will

Company has issued the debentures in the amount of Baht 669,900,000 according to the resolution of the Annual General Meeting dated 28 April 2017, all of which redemption date is 9 August 2020. 11. 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

issuance of bonds. Except where the applicant is a public limited company, the resolution for the issuance of bonds shall be obtained in compliance with the Law on Public Limited Company, as the case may be

, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction Resolution of the Board