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...

expected to have a positive impact from May, which should see a pick up in lime demand from key segments like chemical, and construction. The Thai baht has started to weaken from its 2019 highs, which will

and electronics authentication services (e- KYC) on Boonterm kiosk, drop and pick up any parcel in Boonterm Post, electric motorcycle charging and battery replacement service stations (EV Charger

consumption should remain resilient owing to rising income levels and employment gains, and fixed investment is likely to pick up amid high capacity utilization and government infrastructure spending. Risks

categorized as follows: • Online sales and Head office pick up • OEM/Food Manufacturing under the Company’s trademark or per customers’ demand Dessert Café Non-Café 2 • Catering services such as parties

Head office pick up • OEM/Food Manufacturing under the Company’s trademark or per customers’ demand Dessert Café and Beverages Non-Café 2 • Catering services such as parties, wedding receptions

จัดสรรให้แก่บุคคลใดโดยเฉพาะเจาะจง (cherry pick) และต้องไม่มีลักษณะเป็นการเลี่ยงเกณฑ์ (arbitrage) หรือบิดเบือน (distort) หลักเกณฑ์เกี่ยวกับการจัดสรรตราสารทุนให้แก่กลุ่มบุคคลที่ประกาศกำหนดไว้เป็นการเฉพาะใน

within the scope of connected transaction. The investment of the subsidiary at this time, if it is calculated based on the audited financial statements as of 30 June 2017, the maximum transaction size

: Transaction relating to assets and services Transaction volume : Baht 7,350,000.- ( 0.67% of NTA of the Company ) Above transaction came under the scope of connected transactions for listed companies as