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...

million or 103% from the net profit before extraordinary items of FY2018. In 2019, the company entered into negotiations with certain suppliers and was able to reach agreements. The suppliers agreed to

second paragraphs, the management company shall disclose information on such foreign investment fund to the extent that the foreign investment fund has generally disclosed or the management company is able

) or (d) or over which such a person is able to exercise significant influence. This includes enterprises owned by directors or major shareholders of the issuer and enterprises that have a member of key

such land since it was of the opinion that the land purchased from Mahasiri Siam Co., Ltd. and Bang Pa-in Land Development Co., Ltd. would be able to be developed for the commercial purpose in the future

departments to assess impacts on affected customers and KBank by conducting in-depth analysis and stress testing. Thus, KBank shall be able to proactively prevent and solve any problems which may arise in a

25-year Power Purchase Agreement (PPA) with the tariff of USD 6.5 cent per kWh. The project was able to achieve COD as scheduled in PPA, and construction cost is in line with the budget approved. Move

proceed in accordance with Ministerial Regulation No.59, B.E. 2548 (2005) Issued pursuant to the Building Control Act, B.E. 2522 (1979) which stated that there is no one able to construct a building with a

,Samutsakhon 74000,Thailand. In addition, the Subsidiary and the Company will be able to utilize such unused areas in PCCA’ s plant ( Branch Office 2, Chonburi Plant) for improvement as raw material extraction

generate revenue and derive a good rate of return on investment to the Company in the long run. In addition, the Subsidiary and the Company will be able to utilize such unused areas in PCCA’ s plant ( Branch