, under the approval of the Financial Institutions Policy Committee, to propose a resolution plan for failing financial institutions which could adversely affect the country’s overall economic and financial
Company Act B.E. 2535 (as amended) given that the Company acquires shares in TBSP of more than 50 percent of the total paid-up shares of TBSP upon completion of the said voluntary tender offer, which
to Section 107(2)(b) of the Public Limited Company Act B.E. 2535 (as amended) given that the Company acquires shares in TBSP of more than 50 percent of the total paid-up shares of TBSP upon completion
shares in TBSP of more than 50 percent of the total paid-up shares of TBSP upon completion of the said voluntary tender offer, which requires that the Company arrange for a shareholders’ meeting to be held
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
accordance with the resolution of the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, approving an investment in real estate project relating to hotels and resorts which is considered as an
newly issued ordinary shares of the Company according to the Debt to Equity Conversion Scheme as agreed with SSG Group. SSG Group has continuously been following up on the business operation way to check
to 10.02 percent of total paid-up shares) (at the par value of THB 1 per share). In this regard, the Company summarizes the interest and benefit that Mahachai Group had received from providing
Directors under the item no. 9 The Audit Committee provides the opinions which are in line with the above resolution of the Board of Directors of the Company (unanimously) and no member of the Audit Committee