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...

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...

shareholders as at the closing date ( XM ) on April 4, 2017 and adjusted by the report ( 246-2 Form) as at September 4, 2017 and July 27, 2017 as follows, No Name Shares % 1. News Network Corporation Public

shareholders as at the closing date ( XM ) on April 4, 2017 and adjusted by the report ( 246-2 Form) as at September 4, 2017 and July 27, 2017 as follows, No Name Shares % 1. News Network Corporation Public

shareholders as at the closing date ( XM ) on April 4, 2017 and adjusted by the report ( 246-2 Form) as at September 4, 2017 and July 27, 2017 as follows, No Name Shares % 1. News Network Corporation Public

stations sales. The company carried out various marketing strategies, also increasing service station network to be more encompassing, and the development of Non-oil businesses synnergy to increase oil

ษัทฯ 13.9% 23.7% 9 2. การเปิดตวัสื่อ CBD LED Network เฟส 1 จ านวน 21 จอ ครอบคลมุ 19 จงัหวดั การเปิดตวัสื่อดิจิทลัครัง้นี ้ ถือเป็นพฒันาการที่ส าคญัของบริษัทฯ จากเดิมที่ให้บริการเพียงสื่อภาพนิ่งให้กลาย

The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...

practices as follows: • The combined power plants and network facilities to ensure Operational Synergy. This will reduce the operational and maintenance costs. In addition, the reliability and efficiency in