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...
representative of Kinpo Group, Mr. Khongsit Choukitcharoen, the managing director of the Company, Ms. Maria Paz S. Angeles, Ms. Christiana Andrea Daroy-Golez, Ms. Priscilla B. Valer. In additional, Mr. Khongsit
/2019, which are named, unsubordinated, unsecured and without any representative of the debenture holders, due for redemption in 2021, whereby the terms and conditions allow for conversion and redemption
Public Company Limited No. 1/2019, which are named, unsubordinated, unsecured and without any representative of the debenture holders, due for redemption in 2021, whereby the terms and conditions allow for
Limited No. 1/2019, which are named, unsubordinated, unsecured and without any representative of the debenture holders, due for redemption in 2021, whereby the terms and conditions allow for conversion and
a representative of the owner of the products and services to deal and negotiate regarding advertising media. Since the agencies play an important role in this business, this could make the Company at
transaction order with respect to securities in an account of a member is the member itself or its authorized representative. Clause 56 A central securities depository shall enter into written agreement with
and facsimile numbers of other references such as securities registrar, representative of debenture holder, auditor, legal advisor, advisor or manager under the management agreement. 6.2 Significant