holders of the Bank 1,462,675 1,484,065 (21,390) (1.4) Non-controlling interests 29,612 2,346 27,266 1,162.2 Total comprehensive income attributable to: Equity holders of the Bank 1,531,215 798,873 732,342

interests 2,346 (46) 2,392 5,200.0 Total comprehensive income attributable to: Equity holders of the Bank 798,873 1,368,507 (569,634) (41.6) Non-controlling interests 2,211 (1,288) 3,499 271.7 5 Operating

)% Non-controlling interests (NCI) (25) (617) 25 96% (198)% Net profit/(loss) after NCI 571 (1,516) 3,708 138% (85)% Interest on subordinated capital debentures (PERP)4 (184) (197) (259) 7% 29% Net profit

(loss) attributable to parent -82 1 -83 -8300.0% Net profit (loss) attributable to non-controlling interests 4 49 -44 -91.0% Net profit (loss) for the period -78 50 -127 -256.2% EPS (THB) -0.097 0.001

shareholders’ meeting of NDR with votes of not less than three- right to vote, excluding shareholders having interests; and appoint an independent financial advisor to provide an opinion on the Transaction and

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 of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, 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...

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 Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Manag...

certain conditions precedents before enter the Transaction in regards of risk managements in conflict of interests, and the key terms are as follows: Condition Precedents 1) Undertaking that after the

shareholders attending the meeting and having the right to vote, excluding shareholders having interests. In addition, the Company will utilize proceeds received from the issuance and allocation of the newly

of convertible securities, MACO-W1, 2) unappropriated retained earnings of THB 120 million, and 3) non-controlling interests of the subsidiaries of THB 23 million. As of December 31, 2016, total equity