1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment

Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in

 General Mandate - - - - 2. Allocation of new shares 2.1 Details of allotment Allotted to Number (shares) Ratio (Old : New) Sale price per share (Baht) Date and time of subscription and share payment Remark

subscription and share payment Remark Allocated to Private Placement Investors who are not related persons 650,789,079 - Remark 1 - Remark 2 and 3 Remark 1. The sale price of the newly issued ordinary shares to

of new shares 2.1 Details of allotment Allotted to Number (shares) Ratio (Old : New) Sale price per share (Baht) Date and time of subscription and share payment Remark Allocated to Private Placement

interest rate charged at 6 percent per annum as follows: Instalment No. Payment Date Amount of Money (Baht) 1 Agreement Date 5,550,000.00 2 30 June 2020 5,550,000.00 3 31 December 2020 5,550,000.00 4 30 June

Shareholders (AGM) and Notice of interim dividend agenda consideration 20/03/2020 12:35 Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment

of Thailand. In this regard, the Company would like to notify that BCPI has made shares payment and entered into various agreements under the conditions set out in the Investment Agreement. The key

Payment will be made every year on June 30th. Reasonableness of entering into the transaction. The Company entered into technical cooperation agreement with Hwa Fong Rubber Industry Co., Ltd., a parent

the resolution of the Board of Director Meeting No. 7/2018, held on August 6th, 2018 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between