to determine the Extraordinary General Meeting of the Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The
(มหาชน) (BKD) - หน้า 20 - Registered Number : 100 Baht per share Established Date : 2,000,000 shares Address : 115/1-3 Sukhothai Grand Bldg. 4 Fl. Sukhothai Rd. Dusit, Dusit, Bangkok 10300 Board of
income - 0.00% - 0.00% Gain on disposal of investments 1.23 0.06% 1.23 0.07% Other income 60.84 2.79% 60.84 3.67% Grand total 2,182.06 100% 1,656.55 100% Revenue from sale of goods and rendering of
Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The agendas will be as follows: Agenda 1 The matter to be informed by
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...
service business of event organization, design and grand opening event organization for products; to organize press conferences, exhibitions, trade shows, fashion shows, public relations events, meetings
grand opening event organization for products; to organize press conferences, exhibitions, trade shows, fashion shows, public relations events, meetings, trainings, seminars, parties, both onsite or at
Management (Europe) S.à r.l. 6, route de Trèves L-2633 Senningerberg, Grand Duchy of Luxembourg ผู้รักษาทรัพย์สินของกองทุนหลัก (Depositary) : J.P. Morgan SE – Luxembourg Branch 6, route de Trèves L-2633
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...