(16%) Total non-current liabilities 2,474,751 1,379,894 79% Total liabilities 19,179,325 20,531,922 (7%) Liabilities and equity Equity Share capital Authorised share capital 48,775,744 48,775,744 0

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. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...

Company's authorised directors or the person appointed by the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors with full power and authority to perform any

commissions and costs incurred on the issue and redemption of units. The Fund is not authorised or recognised by the Monetary Authority of Singapore ("MAS") and shares are not allowed to be offered to the

subsequent to the item No. 18. Shareholders’ equity 20. Share capital 20.1 Authorised share capital means legal registered capital shall demonstrate category of share, amount of share and value of each

demonstrate subsequent to the item No. 18. Shareholders’ equity 20. Share capital 20.1 Authorised share capital means legal registered capital shall demonstrate category of share, amount of share and value of

demonstrate such other liabilities as a special item and demonstrate subsequent to the item No. 18. Shareholders’ equity 20. Share capital 20.1 Authorised share capital means legal registered capital shall

Financial Position Unit: Million Baht Liabilities and equity 2017 2016 + / (-) Equity Share capital Authorised share capital 48,776 48,776 Issued and paid-up share capital 34,251 34,251 Warrants 14 14

) for year 2017 (Revised) 20 Table 5: Condensed Consolidated Statement of Financial Position Unit: Million Baht Liabilities and equity 2017 2016 + / (-) Equity Share capital Authorised share capital

authorised to consider the disposal of any or all of the abovementioned assets by any mean to any person as it deems appropriate, in the best interests of the Company. Provided that the buyer shall not be a