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...

total shares asked for approval from shareholders; (f) rights of shareholders to object offering convertible bonds at lower market price; (g) opinion of board of directors demonstrating the necessity to

Translation (Unofficial Translation) PAGE (Unofficial Translation) Page 32 of 32 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Office of the Securities and Exchange Commission No. OrKhor./Nor. 5/2549 Re: Guidelines Rel...

Microsoft Word - OrKhorNor5-2549F.doc (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Office of the Securities and Exchange Commission No. OrKhor./Nor. 5/2549 Re: Guidelines Relating to Operating...

(%) 6.2% 8.5% -2.3% 1.0% 5.2% 4.8% 8.5% -3.7% Net Profit 97 171 -43% -97 -200% -16 487 -103% Extra item net of tax(2) 94 272 -65% - n.a. 110 -1,648 -107% Net Profit after extra items 191 443 -57% -97 -297

validity which has not been enforced in the above item no. (1) 951.06 Deducted by the benefits which the licensee gained during the business operations, i.e. MUX fee and Must Carry Fee in the above items no

year, and from the provision of employee benefit for retirement, a non-recurring item classified under administrative expenses. Excluding the non-recurring items and the performance of residential

he deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting are: (Translation) — 4 — Agenda Item 1: To consider and approve the direct and

he (Translation) — 4 — deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting are: Agenda Item 1: To consider and approve the direct and

are: Agenda Item 1: To consider and approve the direct and indirect acquisition of shares of Glow Energy Public Company Limited in the total of 1,010,976,033 shares (equivalent to 69.11 percent of the