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
determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2
shareholders of the Business pursuant to the resolution of the 2019 Annual General Meeting of Shareholders of the Business. In this regard, the Board of Directors’ Meeting of the Business held on 18 March 2019
to investors in support of investors' decision making; 5.2.2 Describe the restrictions of foreign shareholders in the case where the Company has a policy to seek a resolution of the shareholders
and the determination to drive the business towards sustainability, as deemed appropriate by the Company, to be used as guidelines for investors to understand and monitor future business directions of
shareholders’ decision making is as follows: 1. Details of the offering, determination and appropriateness of the offering price and determination of the market price 1.1 Details of the offering a) The Company
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
offering price of THB 1 with the total of THB 195,000,000, in order to offer and allocate to the specific investor (Private Placement) which is offering that the Shareholders’ Meeting has a resolution
offering that the Shareholders’ Meeting has a resolution clearly specified the offering price; and (2) the allocation of 185,314,690 newly issued ordinary shares, having a par value of THB 1 per share, to
Exchange of Thailand In accordance with the resolution of the Board of Directors Meeting of Inter Pharma Public Company Limited ("the Company") No. 4/2020, held on 8th June 2020, has approved the Company to