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 schedule of EGM1/2020, Capital Decrease, Capital increase, 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 Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...
to the Specific Persons (4) The Company has follow the regulation in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 34/2551, Re: Re: Application Form and
persons appointed to provide trading services of government bonds or bonds whose principal and interest are guaranteed by the Ministry of Finance and subject to the regulation whereby the holders of such
เม่ือใชห้ลกัดงักล่าวในการคดักรองบริษทัแลว้ จึงไม่มีขอ้ก าหนดเก่ียวกบั คุณสมบติัของบริษทัต่างประเทศในท านองเดียวกบับริษทัไทยอีก ส่วนการปฏิบติัภายหลงัการเป็น บริษทัจดทะเบียนในตลาดหลกัทรัพยฯ์ (“ongoing regulation
guaranteed by the Ministry of Finance and subject to the regulation whereby the holders of such bonds are entitled to redemption under a firm quotation price or at a minimum price pre-determined on the issue
) Revenue from sponsorship and other barter systems. Regarding the business operation and progress tracking of the Company, the Company shall conduct in accordance with the laws, regulation and relevant
Remuneration for Directors According to the Company’s regulation section 4, the Board of Directors had determined “…The Company’s directors are entitled to remuneration including meeting allowance, daily