แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...

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...

received from the increased loan for the business operation of the UE Group Companies (as defined in this Clause 3.1) only. On October 30, 2017 ( after UE and the Company had obtained approval from their

loan for the business operation of the UE Group Companies (as defined in this Clause 3.1) only. On October 30, 2017 ( after UE and the Company had obtained approval from their Board of Directors

having obtained approval from the shareholders’ meeting. Maturity period of Warrants : 4 years from the date of Warrants issuance. Numbers of ordinary shares allocated to accommodate the exercise of the

outcomes. The company provided the policy regarding investments in the fund that puts priority to environment, society and governance in order to bring the capital gains obtained from investments to be used

having obtained approval from the shareholders’ meeting. Maturity period of Warrants : 4 years from the date of Warrants issuance. Numbers of ordinary shares allocated to accommodate the exercise of the

compliance with the following criteria: (1) the issuer of depositary receipts shall have obtained an approval to offer such instruments for sale; (2) the issuer of depositary receipts has paid the filing fee

Thailand makes an offer for sale of capital increase shares to existing shareholders, directors or employees of the company, or a specific group of persons (private placement) and the client has obtained