shareholders’ meeting to obtain approval on the entering into such transaction, whereby the resolution for this agenda shall be passed by votes of not less than three-fourths of the total votes of the
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
shares in relation to the issue of stock dividend according to the resolution of the 2018 Annual General Meeting of Shareholders held on 25 April 2018. The above authorized but unissued shares, which are
’ resolution that clearly approves the issuance of structured notes. If the Company is a public limited company, the resolution on the issuance of structured notes shall be in accordance with the law on the
) (109.94) 4. SIGNIFICANT EVENTS The Board of Director’s meeting No. 9/2019 held on 14 August 2019 had a resolution on the interim dividend payment, based on the operating results of six months end at 30
first six-month period of the year 2017 in the amount of Baht 3,559.43 million (2) The dividend payment in accordance with shareholders' resolution in the Annual General Meeting of Shareholders in April
9M/2016, while the company announced the dividend payment of 413 MB according to the resolution of the general shareholders’ meeting on March 21, 2017 in the amount of 259 MB after the interim dividend