. 0355/2020 January 23, 2020 Re: Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The
reference to the Board of Directors' meeting of Safari World Public Company Limited (the "Company") No. 6/2561 on May 25, 2018, the Board of Directors had a resolution for the Company to enter into related
each transaction. (12)3 repealed; (13)2 “connected person” means the following persons; (a) connected person under the Notification concerning Conduct Which May Constitute a Conflict of Interest in the
Which May Constitute a Conflict of Interest in the Management of Mutual Funds in the part related to conclusion of transactions for property funds, mutatis mutandis ; (b) related party of a fund which
wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to
26th February 2020 Subject: Transaction to acquire land from a related party. To: President The stock Exchange of Thailand According to the resolution of Board of Directors meeting of S.Kijchai
Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution authorized
Thailand In reference to the Board of Directors' meeting of Safari World Public Company Limited (the "Company") No. 6/2561 on May 25, 2018, the Board of Directors had a resolution for the Company to enter
resolution earlier adopted at its Board of Directors’ meeting no. 1/2018 on May 10, 2018. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding