No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 and omission of dividend for year 2019. Attention: The President,The Stock Exchange of Thailand The Meeting
of the Stock Exchange of Thailand Secretary of the Office of Securities and Exchange Commission Lohakit Metal Plc. (the “Company”) would like to notify the financial status and operating performance
compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2. Report of Information Memorandum on the
Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2
paid up; “Stock Exchange” means the Stock Exchange of Thailand; “related person” means the related person under the Notification of the Capital Market Supervisory Board concerning the Related Party
company established under Thai law and listed on the Stock Exchange of Thailand. “executive director” means a director holding the position of executive or acting as executive, including a director who has
assets; total liabilities; net assets or liabilities; capital stock (excluding long term debt and redeemable preferred stock); number of shares as adjusted to reflect changes in capital; dividends declared
, owners’ equity amounted of Baht 38,624.4 million, decreased by Baht 2,538.4 million or 6.2% when compared to the end of the year 2019. During this period, the treasury stock had been purchased in the value
จำนวนหุ้นและมูลค่าหุ้นที่ได้นำออกจำหน่ายและเรียกให้ชำระมูลค่าหุ้นแล้ว ให้แสดง เป็นหุ้นแต่ละชนิด 21. ใบสำคัญแสดงสิทธิที่จะซื้อหุ้น (Stock rights and warrants) หมายถึง มูลค่าของสิทธิที่บริษัทออกให้แก่ผู้ถือ
The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of the Newly Issued Shares through Private Placement (PP) of Safari World Public Company Limited 2