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

A9Rl82jco_1g84tbb_6bg.tmp 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

prescribes the Ministerial Regulation as follows: Clause 1 The following Ministerial Regulations shall be repealed: (1) The Ministerial Regulation No. 2 (B.E. 2536) Promulgated under the Securities and

shareholder of the business. The significant control shall include (1) holding of shares conferring 50 percent or more of the total voting rights in the immediate holding entity, or (2) nominating a substantial

same group 1 for its acquisition of the securities during the past 7. The purpose of this report is: (  ) to file a report in accordance with Section 246 of the Securities and Exchange Act B.E. 2535

same group 1 for its acquisition of the securities during the past 7. The purpose of this report is: (  ) to file a report in accordance with Section 246 of the Securities and Exchange Act B.E. 2535

same group 1 for its acquisition of the securities during the past 7. The purpose of this report is: (  ) to file a report in accordance with Section 246 of the Securities and Exchange Act B.E. 2535

juristic person that is an existing shareholder of the business. The significant control shall include (1) holding of shares conferring 50 percent or more of the total voting rights in the immediate holding

same group 1 for its acquisition of the securities during the past 7. The purpose of this report is: (  ) to file a report in accordance with Section 246 of the Securities and Exchange Act B.E. 2535

same group 1 for its acquisition of the securities during the past 7. The purpose of this report is: (  ) to file a report in accordance with Section 246 of the Securities and Exchange Act B.E. 2535