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...

the Company to the Specific Investor (Private Placement) (Attachment 4); and (2) To negotiate, agree, sign, and to amend agreements, document, sell reports, disclosures, waivers, reports, applications

We, East Coast Furnitech Public Company Limited, (the “Company”) hereby reports the resolution of Board of Directors Meeting No. 4/2019, held on 29 March 2019 in respect of a capital increase and share

Suksawad) Managing Director 1 (F 53-4) Capital Increase Report Form East Coast Furnitech Public Company Limited 29 March 2019 We, East Coast Furnitech Public Company Limited, (the “Company”) hereby reports

30 days from the notification letter of ERC (by November 15th, 2018). Hence, the company will not enter the share purchase transaction and tender offer unless meeting both CP. The company reports that

”), hereby reports the resolutions of the Board of Directors’ meeting of the Company No. 6/2019, which was held on 4 October 2019 from 11.00 hours, to the Stock Exchange of Thailand (“SET”) in respect of

, it shall contain the duty of 25 the REIT manager to prepare and submit reports on the disbursements to the trustee for verification within a reasonable time. (7) any provision to support the power and

submit financial statements and reports on financial and non-financial information as prescribed under Section 56 [of the Securities and Exchange Act B.E. 2535 (1992)]. Clause 912 The registration

paragraph 1 of this Part must be accompanied by 15 a. an audit report or audit reports covering each of the financial statements; and b. a statement identifying the auditors who audited the financial

ISA). 4. The financial statements to be provided under paragraph 1 of this Part must be accompanied by a. an audit report or audit reports covering each of the financial statements; and b. a statement