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...
: Calculation of transaction size was done according to the announcement regarding the acquisition or disposition of assets by referring to the audited financial statements for the period ended 31 December 2019
invitation to Shareholders’ Meeting and propose such matter to seek approval from the shareholders’ meeting for an entry into such transactions. Calculation of the Transaction Size Calculation criteria
of Assets”). When considering the calculation of the transaction size according to the total value of consideration criteria compared with the total assets of the Company and the Subsidiary according
Disposal of Assets. From calculation the transaction found that size of transaction according to Net Tangible Assets Basis is highest equivalent to 22.49%, which the scope of transaction type 2. The Company
Acquisition of Disposal of Assets. From calculation the transaction found that size of transaction according to Net Tangible Assets Basis is highest equivalent to 19.88%, which the scope of transaction type 2
not being a subsidiary of the Company. 3.2 Calculation of transaction value The calculation under the Notifications on Connected Transactions bases on the latest audited consolidated 9- month financial
(loss) for the period (3.00) (40.86) (34.89) (17.18) Remark/1 : Based on internal financial statement of YLP - 4 - Basis of Transaction Size Calculation 1. Calculation based on the value of net tangible
between 15-50 percent which shall be determined as Class 2 transaction under the Acquisition or Disposal Notification. Details on the Transaction size calculation can be summarized as follows: Criteria