the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 Edited To: The President, The Stocks Exchange of Thailand The

, Institutional Investor (II), Private Equity (PE) or Venture Capital (VC), and must not be advertised to the general public.In any case, the websites of OSEP and OSMEP do not show the name of the said company on

(II), Private Equity (PE) or Venture Capital (VC), and must not be advertised to the general public. In any case, the websites of OSEP and OSMEP do not show the name of the said company on the List of

and damages that may occur to the company and the stakeholders. It is therefore a duty of the company’s board of directors to ensure that the company has in place an appropriate and adequate internal

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

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 062/2560 11 July 2017 Subject: Notification of the Resolution of the Board of Director’s Meeting No. 8/2017 (Updated 2

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 062/2560 7th July 2017 Subject: Notification of the Resolution of the Board of Director’s Meeting No. 8/2017 (Updated

Board Responsibilities which receive the most weight in the ACGS. In addition, the results show that Thai listed companies place more emphasis on the policy implementation with a system to review and

also show other key areas of improvement, such as, determination of basic shareholder rights and board duties and responsibilities.  ?Thailand is a clear leader in corporate governance among Asian