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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. 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. To: Managing Director The Stock Exchange of...
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...
shall be Thai nationality and have a residence in the Kingdom of Thailand. Clause 24 There is no reasonable ground to suspect that the management of the affairs of an applicant would not protect
เนินงานและฐานะทางการเงินของฝ่ายบริหาร ส าหรับไตรมาส 4 และประจ าปี 2561 P a g e | 13 (Residence) ในช่วงไตรมาส 2 - ทัง้นีบ้ริษัทคาดว่าจะเปิดด าเนินการโรงแรมดุสิตธานี กรุงเทพ แห่งใหม่และศูนย์การค้าในปี 2566
าการตอกเข็มตามแผนงาน ซึ่งการรือ้ถอนอาคารและการตอกเข็มคาดว่าจะแล้วเสร็จ ตามแผนในเดือนมิถุนายนและธันวาคม 2563 ตามล าดับ ทัง้นี บ้ริษัทมีแผนที่จะขายอาคารที่พักอาศัย (Residence) หลงัจากก่อสร้างส านกังานขา
such shorter period that the issuer has been in operation, including name, country of incorporation or residence, proportion of ownership interest and, if different, proportion of voting power held. 5 F