1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
Carnival Magic Company Limited, an indirect subsidiary of the Company. The Board of Directors of Safari World Public Company Limited at the Meeting No. 5/2019, held on 15 March 2019, had adopted resolutions
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President
Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25 May 2020 with significant resolutions as follows: 1. Acknowledgment of a
management and to reinforce the confidence that the management is carried out by professionals in order to achieve its goals, the Company must hire Synergy Strategic Solutions Management DMCC (“Synergy”), a
Solutions Management DMCC (“Synergy”), a business and management advisory service provider whose clients include international steel manufacturers, having a team of experts with experience and reputation in
, autonomous vehicles and electric vehicles. IVL is at the forefront of developing solutions, providing a unique global manufacturing footprint, an unparalleled product portfolio together with sustainable solu
of the Company to conduct a study on impacts and possible solutions. Subsequently, the Board of Directors has received the result of the management’s study on the chain of water receiving process of
products and solutions for our customers. IVL is in the best position to invest in accretive opportunities that will increase EBITDA and enhance future returns. Table 3: Pipeline of Ongoing Projects 2018