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...

.   Therefore, the revised of Information Memorandum on Acquisition of Assets of Production and distribution of water supply project is attached as attachment. Please be informed accordingly Yours sincerely

of Thailand issued five notifications on revised criteria for supervision of financial conglomerates to be consistent with changes in business operations of financial institutions, technology, laws and

expense increased 6% YoY. As Marketing Business booked the an increase of provision for retirement benefits of THB 65 million, according to the Labor Protection Act that was revised on 5 April 2019. 5. The

listed below. 1. Definitions of terms in this law have been revised/added. - The objective in the use of an “Automobile” and “Motorcycle” has been changed to include “For private use only”. - Definitions

: “Clause 3. The Company’s Objectives consist of 25 clauses as detailed in the attached BorMorJor. 002 Form” Revised wording: “Clause 3. The Company’s Objectives consist of 34 clauses as detailed in the

Objectives is detailed below: Existing wording: “Clause 3. The Company’s Objectives consist of 25 clauses as detailed in the attached BorMorJor. 002 Form” Revised wording: “Clause 3. The Company’s Objectives

ปฏิบัติทางการบัญชีสําหรับธุรกรรมการแปลงสินทรัพยเปนหลักทรัพย (securitization) ตอไป นี้อางอิงมาจากมาตรฐานการบัญชีระหวางประเทศฉบับที่ 39 “IAS 39 (Revised 2005) Financial Instruments: Recognition and

costs such as SG&A, financing costs, and other costs. Thailand economic situation in 2020: the Bank of Thailand revised up its growth forecast for this year to 7.8% contraction, from its previous forecast