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 Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Manag...

2.40-3.00 percent per annum, to pursue the Transaction. In the event that the Company utilize all of such short-term loan from financial institutions for the purchase of all shares in Hello LED, the

institutions, which bear interest at the rate of 2.40-3.00 percent per annum, to pursue the Transaction. In the event that the Company utilize all of such short-term loan from financial institutions for the

the event that the Company utilize all of such short-term loan from financial institutions for the purchase of all shares in Hello LED, the Company’s debt to equity ratio (D/E Ratio) will be increased

loans to related party 1. Transaction Date : 1 April 2019 - 31 March 2020 2. Connected Parties : Loan Provider : Kang Yong Electric Public Company Limited --> KYE Loan Receiver : Melco Thai Capital

Financial cost in 2019 was Baht 33.7 Million increased by Baht 3.1 Million or 8.3% from 2018, as a result of loan repayment to financial institutions in 2018 and the decreased interest rate in 2019. Net

, due to decreasing of the loan from financial institutions for working capital Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer

lender for the loan amount of USD 205 million; and (c) BCPI Lithium Purchase Agreement for the right to purchase lithium between BCPI, the Company and LAC. 2. ศ Characteristics and benefits of transaction

decrease of 1.05% due to sale increased. - Cost of finance from Baht 6.12 Million of Q2/2016 to Baht 6.71 Million in Q2/2017 increased Baht 0.59 Million due to more use of loan by stock raw material. Please

Public Company Limited (“GSTEL”), the Company’s shareholder which hold direct and indirect 18.97% of paid-up capital of the Company. The Company had granted unsecured short-term loan of the principle