- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock

the Board of Directors' Meeting, No Dividend Payment And Schedule for AGM 2018 To: The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Safari World Public Company Limited

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shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as follows: (1) To consider and certify the minutes of 2018 Annual General Meeting of the Shareholders (2) To

) Road, Wangthonglang District, Wangthonglang Sub- district, Bangkok and to determine the name of shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as

Convening of 2021 AGM (Amended) 08/03/2021 22:12 Resolutions of the Board of Directors' Meeting regarding the schedule and agenda items for the 2021 AGM 08/03/2021 22:12 Resolutions of the Board of Directors

The live webinar features special lectures and CEO panel discussion to share views and experiences on business management in compliance with respect for human rights principles.   The seminar agenda

will be imposed if inappropriate behaviors of issuing companies such as concealment of information or cooking the books have been found.   The issuers covered under the proposed revision are non-listed

Bondholders’ Meeting No. 1/2024 on 4 June 2024 resulted in the bondholders not approving any of the agenda items. This upcoming e-meeting’s agenda contains the following matters for approval:   Agenda Item 1

In the past, proposing of agenda items by shareholders of listed companies and proxy soliciting have been carried out differently for each company and for soliciting person as there is no common