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 At JSP 012/2561(OOP) March 27, 2018 Subject Notifications of the connected transaction regarding the receipt of financial assistance, Adjustment of Directors To The President, The Stock Exchange of

due to the effect of an annual selling price adjustment, a change in foreign currency exchange rate and an increase in the cost of goods sold resulting from a continuously high cost of raw materials

and the three-month period ended March 31, 2018, respectively. The figures represent a period-on-period increase of 14.90% due mainly to an increasing in number of patients and adjustment of prices in

increased from THB 39.0 Mn in 9M17 to THB 49.3 Mn in 9M18, an increase of THB 10.3 Mn or 26.5%. This increase was mainly due to (1) the increased number of franchise branches (2) adjustment increasing the

income increased from THB 39.0 Mn in 2017 to THB 49.3 Mn in 2018, an increase of THB 10.3 Mn or 26.5%. This increase was mainly due to the (1) the increased number of franchise branches and (2) adjustment

improvement in shipping costs and adjustment of commission policy which was adjusted to pay at lower rate than last year. 8. Administrative expenses In 2018, administrative expenses increased by Baht 20. 0

million, due to the adjustment of fair value of the dairy cattle in the subsidiaries. - Other assets were mostly cash and equivalent transactions to cash, deferred income tax assets and assets not used in

and an adjustment of price. Cost of hospital operations The cost of hospital operations amounted to Baht 386.17 million and Baht 571.59 million in the year ended December 31, 2018 and the year ended

2018 due to the increase in revenue from juristic management and condominium project management. - Net gain from a fair value adjustment in 2019 amounted 55.78 million baht increased by 17.29 million