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...

; Transaction For the Year ended 31st December (Unit: Million Baht) 2019 2018 Cash Flow from (used in) operating activities 49.68 43.36 Cash Flow from (used in) investing activities (4.72) (27.37) Cash Flow from

methodologies which are internationally accepted. The Page 8 of 9 Company has considered that the discounted cash flow methodology is the most appropriate methodology of valuation for the Transaction. 6.2 Payment

Baht) 2017 2016 Cash Flow from (used in) operating activities 8.12 93.91 Cash Flow from (used in) investing activities 14.40 (65.84) Cash Flow from (used in) financing activities (53.25) (36.75) Cash and

share 10.2.1 Profit (Loss) before extraordinary items 10.2.2 Extraordinary items 10.2.3 Net income (loss) The ………………………… securities company limited Cash flow statement For month/year ending

………………………… securities company limited Cash flow statement For month/year ending…………………………………. (Unit:Baht) Consolidated The Company only (20..) (20..) (20..) (20..) Cash flows from operating activities Net income

(loss) (Translation) -7- The ………………………… securities company limited Cash flow statement For month/year ending…………………………………. (Unit:Baht) Consolidated The Company only (20..) (20..) (20..) (20..) Cash flows

3,922.36 4.1 Net cash from operating activities increased cash flow in the amount of Baht 1,112.70 million. The reason was the operating result of the 1 st quarter of 2018 improved cash position by Baht

the Asset Acquisition Agreement. The Board of Directors has considered such price reasonable in comparison with the expected benefits in the future, based on the Discounted Cash Flow and the Precedent