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...
operation of the REIT manager in a significant manner, for instance, nominating its staff as executive director(s). In the case that the names of the aforesaid group of shareholders do not reflect the
สุดา ภู่วิภาดาวรรธน์ Chief Operations Officer 5. นางสุทธินีย์ ลิมปพัทธ์ Executive Director กลุ่มจัดการลงทุนตราสารทุน 6. ดร.พูนศักดิ์ โล่สุนทร 7. นางสาวมยุรา ถิ่นธนสาร Executive Director กลุ่มจัดการลงทุน
the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person
Chief Marketing Officer 4. นางปิ่นสุดา ภู่วิภาดาวรรธน์ Chief Operations Officer 5. นางสาวจารุภัทร ทองลงยา Executive Director กลุ่มจัดการลงทุนตราสารทุน 6. ดร.พูนศักดิ์ โล่ห์สุนทร Executive Director กลุ่ม
Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree
established under specific law. (10) “executive” means any manager or holder of the first four executive positions after the manager and all persons holding the position equivalent to the fourth executive, and
(executive summary) สว่นที ่1.2 บรษิทัทีอ่อกหลกัทรพัยแ์ละขอ้มลูเกีย่วกบั กำรเสนอขำยหลกัทรพัย ์ สว่นที ่2 Executive Summary and Corporate and Offering Information สว่นที ่2.1 Executive Summary สว่นที ่2.2
at any time, totaling not exceeding Baht 2,000 million or equivalent. Offering Period Within 10 years (2013 – 2022) Within 10 years (2018 - 2028) Arrangement The Executive Committee and/or any other