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...

CMR: CHIANG MAI RAM MEDICAL BUSINESS PUBLIC COMPANY LIMITED CNT: บริษัท คริสเตียนีและนีลเส็น (ไทย) จำกัด (มหาชน) COLOR: SALEE COLOUR PUBLIC COMPANY LIMITED COM7: COM7 PUBLIC COMPANY LIMITED COMAN

PUBLIC COMPANY LIMITED CMR: CHIANG MAI RAM MEDICAL BUSINESS PUBLIC COMPANY LIMITED CNT: CHRISTIANI & NIELSEN (THAI) PUBLIC COMPANY LIMITED COLOR: SALEE COLOUR PUBLIC COMPANY LIMITED COM7: COM7 PUBLIC

COMPANY LIMITED CMR: CHIANG MAI RAM MEDICAL BUSINESS PUBLIC COMPANY LIMITED CNT: CHRISTIANI & NIELSEN (THAI) PUBLIC COMPANY LIMITED COLOR: SALEE COLOUR PUBLIC COMPANY LIMITED COM7: COM7 PUBLIC COMPANY

the concert. (2) Managing of the concert; for instance, the rental fee of the location where the concert will be held, the expense of the musical instrument including color and light systems regarding

the concert. (2) Managing of the concert; for instance, the rental fee of the location where the concert will be held, the expense of the musical instrument including color and light systems regarding

Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Formatted: Font color: Text 2 Information Memorandumon the Rectification of Connected Transactions in Providing the

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 LIMITED CNT: CHRISTIANI & NIELSEN (THAI) PUBLIC COMPANY LIMITED COCOCO: Thai Coconut Public Company Limited COLOR: SALEE COLOUR PUBLIC COMPANY LIMITED COM7: COM7 PUBLIC COMPANY LIMITED COMAN