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...

2016). 10 issued debentures concurrently, it shall be demonstrated that the person who will sell, dispose of, transfer, lease or grant the rights to real estate to the REIT agrees to be bound to the

Company is unable to disclose the name of those companies as they are the Company’s trade secret. The transaction related to development of Carnival Magic Project is according to industry standard and has

in the theme park industry and has ordered equipment from various companies. However, the Company is unable to disclose the name of those companies as they are the Company’s trade secret. The

regard, the SEC Office may grant a waiver if it is necessary and appropriate: (1) a person having duty according to this Notification would be able to submit the information or the documentation prepared

9 In the cases it appears to the SEC Office a fact causing any of the following suspicious grounds, the SEC Office may not grant an application for an offer for sale of structure notes: (1) the

; (21)5 “seller of real estate” means a person who will sell, transfer, lease or grant the rights to real estate to a real estate investment trust. Chapter 1 Application for and Granting of Approval

following suspicious grounds, the SEC Office may not grant approval for the offer for sale of the debt securities: (1) the applicant or the offer for sale of the debt securities has the characteristics or

and develops, and any other rights deemed benefit to the Company or an associated company’s business operation; including to lease, to permit, or to grant privilege regarding any business concerning

; including to lease, to permit, or to grant privilege regarding any business concerning such rights accordingly.” (9) Approved to propose to the Shareholders’ Meeting to amend No.3 in the Company’s article of