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...

the Company's debt burdens, which shall cause working capital of the group of the Company to be in a better condition respectively. Besides, this decision conforms to the Company's policies in having

to the general shareholder meeting before the state of emergency declared was announced in all regions of the Kingdom of Thailand on 25 March 2020, which begins on 26 March 2020 to 30 April 2020 due to

construction. The interest rate is closed to Financial Institution’s interest rate average,the period and condition to withdraw the loan better than the Financial Institution and without of collateral. 5 10

of rice 374 253 121 47.9% Food Centre 84.6 92.9 (8.3) -8.89% Less intercompany balance (167) (119) (48) 40.3% Revenue from sales 458.8 345.8 113 32.7% ⚫ As a results of downturn in economics condition

existing agreement. The agreement has upon contract extension for the duration with the identical term and condition. The 1 year agreement will be automatically extended unless the objection from either side

in brokerage fee, fee and service income and other revenue on lower market trading volume and fluctuated market condition, Krungthai ZMICO was able to strategically control cost and improve operational

Loan : 150,000,000 Baht Interest Rate : 6 % per annum Term of Loan : 12 months Payment of Interest : Once a quarter Payment of Principal: End of the working capital loan. 2 Term Loan Condition: Mortgage

Japanese restaurant maintained sales volume of food center during difficult economic condition. The segment declined only 2.5% to 89 million baht in Q2/2017. 2.2 Gross profit by segment Unit: million baht

sale the idle assets, don’t take on loan from financial institution that reducing the cost of interest. 3 8) The condition with effect to right of shareholder None 9) Opinion of the Board of Directors In