/ Chief Executive Office 5. Mr.Apivut Thongkam Independent Director and Chairman of the Audit Committee 6. Mr.Chaiyasit Puvapiromquan Independent Director and Member of the Audit Committee 7. Mr. Thanachai
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...
E_1 Legal_FA_2015_12_29-c A brWCorpL.1hig A Executive Summary Management Discussion and Analysis For the Quarter Ended June 30, 2018 The Thai economy in the second quarter of 2018 gained further traction from the first quarter. The ongoing economic rebound was mainly driven by exports and tourism, whereas domestic spending and investment only gradually picked up. Still, the economy has yet to see strong across-the-board growth. The business sector remained challenged by new modes of competition...
to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 -Translation- 1/18 Information
accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer Enclosure 1 Page 1 from 11 Information Memorandum on the Disposal of Komchadluek Business and Trademark of
. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 (F 53-4) 1/6 Capital Increase Report Form Hydrotek Public Company Limited 21 September 2017 We, Hydrotek Public Company Limited
Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and
Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other details in relation to such
knowledge and experience in reviewing the reliability the financial statements of the Company and their experience in auditing financial statements. 9.3 Selection and appointment of directors and chief