Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company

The Stock Exchange of Thailand Reference: The Notification No. BGRIM 16/2563 dated 31 August 2020 Re: the readiness for development of 7 combined cycle cogeneration power plants as planned B.Grimm Power

price with five-year and four-year license period. 5. Interior design & fittings expenses Depending on the design format, area size, required materials and technique, through bidding process. 6. Business

lumlukka district, Patumthani Province. The land purchased is in accordance with the Company announcement for its use of IPO proceeds to build a new hospital (Ladprao-LumLukka Hospital) of 180-registered

significant change of objectives. The implementation must be in accordance with the Notification of the Office of the Securities and Exchange Commission TorJor. 71/2561 under the subject of Items in the Notice

1 (Translation) Safari World Public Company Limited Bor Mor Jor 0107537000351 No. 008/2019 January 30, 2019 Subject: Notification of the Issuance and Offering of Debentures of the Subsidiary and

dividend for year 2019. (Revised 1) 13/03/2020 08:55 Announcement of schedule AGM for the year 2020 and omission of dividend for year 2019. 13/03/2020 07:07 Notification of Acquisition Asset (revised) 12/03

the Securities and Exchange Act B.E. 2535 as he failed to prepare and submit (1) an announcement of a statement of the intention to make a tender offer in Form 247-3 and (2) a report on the result of

Company Limited (“JAS”) played a part in being the supporter of Mr.Pete Bodharamik’s offence that are failing to prepare and submit (1) an announcement of a statement of the intention to make a tender

announcement of a statement of the intention to make a tender offer in Form 247-3 and (3) a submission of the offer document in Form 247-4 to the SEC Office within the period Specified in the notification