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...

, 2020 as follows: Company’s Performance (unit: THB million) 2020 2019 Difference Percentage Revenue from Media-advertising 15.57 - 15.57 100.00 Revenue from organizing concerts - 5.62 - - Sale income 8.26

31, 2020 as follows: Company’s Performance (unit: THB million) 2020 2019 Difference Percentage Revenue from Media-advertising 20.99 - 20.99 100.00 Revenue from organizing concerts - - - - Sale income

sales staffs, advertising media fee for product promotion, distribution fee paid to Zuellig Pharma Ltd. under the Distribution Agreement and compensation for distribution of company’ s products in the

New Media & Blogger แหลง่เงนิทนุ คณะกรรมการบรษัิท ภายหลงัเขา้ลงทนุ ใชเ้งนิทนุทีไ่ดจ้ากการเพิม่ทนุคงเหลอื 1. นายพนา จันทรวโิรจน์ 2. นายวรพจน ์จรรยโ์กมล 3. นายสบืวงศ ์แกว้ทพิรัตน ์ 4. นายพสิฐิ วรรณวล

ไดโ้ฆษณา จากธรุกจิโทรทัศนเ์พิม่ขึน้รอ้ยละ 4 และรายไดจ้ากธรุกจิ New Media เพิม่ขึน้รอ้ยละ 67 ในขณะทีร่ายไดจ้ากธรุกจิวทิยลุดลงรอ้ยละ 26 2. ตน้ทนุและคา่ใชจ้า่ยส าหรับงวด 9 เดอืนของปี 2560 จ านวน 1,160.01 ลา้

investment units by way of text, graphic, voice or any other signs or symbols, which enables the public to understand the meanings, through any media or objects. This does not include the information which is

enables the public to understand the meanings, through any media or objects. This does not include the information which is given in the prospectus or which is aimed to be educational or to provide facts

media or objects. This does not include the information which is given in the prospectus or which is aimed to be educational or to provide facts without the intention to promote sales of investment units