disposal of assets B.E. 2547 dated 29 October 2004 (Including with additional amendments). The maximum size by the total value of consideration is equivalent to 0.33 %, calculated by the net tangible assets

transaction value calculated by applying the first calculation basis, i.e. the Net Tangible Asset Basis, comparing with the net tangible assets of the group of Company. The details with respect to the first

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. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...

of 22.13% which is the maximum transaction value based on the first calculation basis i.e. Net tangible assets criterion comparing with Net tangible assets of the Company and its affiliates, details as

Company as of 31 December 2017, the details of the calculation are as follows: Calculation Transaction size 41.55 MB (Consideration value) 771.45 MB (The Company Net Tangible Asset) 5.39% This connected

Concerning Acquisition and Disposition of Assets B.E.2547, as the highest value of transaction size calculated by the Net Tangible Assets method is 2.61 percent of the Company’s total assets according to the

million, or more than 0.03% but less than 3% of net tangible assets (NTA), whichever may be greater. Such 0.03% of NTA value by the company as of September 30, 2018, stood at Baht 1.73 million, as against 3

Baht 1 million but less than Baht 20 million, or more than 0.03% but less than 3% of net tangible assets (NTA), whichever may be greater. Such 0.03% of NTA value by the company as of September 30, 2018

million Baht but less than 20 million Baht, or more than 0.03% but less than 3% of Net Tangible Asset (“NTA”), whichever is higher. The Company Financial Statements as of 31th December 2019, the number of

provided as transactions regarding grant of financial assistance. The transaction volume was less than Baht 100 million, or less than 3% of net tangible assets (NTA), whichever may be lower. Such 3% of NTA