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...

companies in the Group. It aims at conducting business to resolve social, community and environmental issues, and also at promoting employment of people living in local communities in an efficient and

newly-issued ordinary shares on the SET. These people are also authorized to undertake other necessary and appropriate actions relating to such allocation of newly issued ordinary shares. 8) Approved to