shareholders meeting. Therfore, the Company will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April 10, 2018. The details of the transaction are as follows: สารสนเทศ

the board of directors of the originator unless the originator is a public limited company under the first paragraph (1), in which case such shareholders’ meeting resolution shall receive at least three

assessment of the organization of shareholders’ meeting. In this regard, the Company may disclose the implementation herein or under other topics as deemed appropriate. - 23 - SEC Classification : ใชภ้ายใน

profit of the parent company. The second interim dividend has been paid on 17 April 2020. Later, on 29 April 2020, the Board of Directors Meeting No. 5/2020 passed a resolution approving the Annual General

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

Carnival Magic Project, developing under Carnival Magic Company Limited, an indirect subsidiary of the Company. The Board of Directors of Safari World Public Company Limited at the Meeting No. 5/2019, held

the Year 2018 In the Annual General Meeting (AGM) on 1 April 2019, following the performance of the company and its subsidiaries, the dividend payment has been approved for the year 2018 at Baht 1.25

shall come into force as from 16 January 2016. Clause 2 1 In this Notification: The terms, “management company”, “mutual fund management company”, “private fund management company”, “derivatives” and

Public Company Limited Enclosed: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) The Extraordinary General Meeting of Shareholders No. 1/2018 of Global Power Synergy

Chain Sustainability) ซึง่เป็นการบรหิารจัดการผลกระทบทีม่ตี่อส ิง่แวดลอ้มและผูม้สี่วนไดส้่วนเสยีตัง้แต่ตน้น้ําจนถงึปลายน้ํา อนัเป็นผลมาจากการผลติสนิคา้หรอืใหบ้รกิาร ระดบับรษัิท (Company Level): การประเมนิ