Bangkok, 19 March 2020 – According to the Cabinet’s resolution on 17 March 2020, approving the postponement of the public holidays during 13 -15 April 2020 to prevent and contain the spread of the
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
unit offering 1. Details of the offered units 2. Subscription, underwriting and allocation 3. Price of units in the secondary market 4. Expenses related to the offering Part 4: Certification of
shares which reserved for the existing shareholders by right offering according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2016 held on September 2, 2016 in compliance
respect of the capital increase and the allocation of newly issued ordinary shares of the Company as follows: 1. Capital increase The Board of Directors’ Meeting No. 6/2019 has passed a resolution to
transaction to the SET pursuant to the Acquisition and Disposition Notifications; (2) to hold a shareholders’ meeting of the Company to approve the transaction where the resolution must be passed by a vote of
Company passes a resolution approving the capital increase/ share allocation Postponing the date of the Extraordinary General Meeting of Shareholders No. 1/2018 from October 8, 2018 at 10.00 hrs. to be on
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment
A9Rl82jco_1g84tbb_6bg.tmp 1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s