. 2535 (as amended) – as per the resolution of the Board of Directors’ Meeting No. 8/2017 held on September 21, 2017 approving to propose to the shareholders’ meeting to consider and approve the allocation
that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
depositary receipts. 2 “institutional investors” shall have meaning in pursuant to the Notification of the Securities and Exchange Commission concerning Determination of Definitions in Notifications relating
investor” shall have the same definitions as specified in the Notification of the Securities and Exchange Commission concerning Determination of Definitions of Institutional Investor, Ultra-High Net Worth
(มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED transaction, whereby resolution from the Company’s shareholders’ meeting is required with a vote of not less than three-forths of the total votes of
Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1/2018 on Friday, 24 August 2018 at 14.00 hrs., at Bhiraj Room
Extraordinary General Meeting of Shareholders No. 1/2018. 5. The Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1
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