the Board of Directors' Meeting, No Dividend Payment And Schedule for AGM 2018 To: The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Safari World Public Company Limited
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Meeting of Shareholders Agenda 2 To acknowledge the Company’s operation performance of 2019 and operation plan for 2020 Agenda 3 To consider and approve the Balance Sheet and Profit and Loss Statement as of
The live webinar features special lectures and CEO panel discussion to share views and experiences on business management in compliance with respect for human rights principles. The seminar agenda
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the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board
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Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of
and eligible to vote. 4. Schedule the date for the 2018 Annual General Meeting of Shareholders on Wednesday, April 25, 2018 at 13.30 hrs., at the Bai Mai 1-4 room of the Company’s head office, 2098 M