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
บริษัท ยูนิมิต เอนจิเนียริ่ง จำกัด (มหาชน) No. 15 / 2017 November 15, 2017 President The Stock Exchange of Thailand 93 Ratchadapisek Road,Dindaeng, Bangkok 10400 Dear sir, Subject: Resolution of The
derivatives for their own account for the purpose of hedging against changes in the price or value of assets, liabilities or contingent obligations that such juristic persons have or will have in the
own account for the purpose of hedging against changes in the price or value of assets, liabilities or contingent obligations that such juristic persons have or will have in the foreseeable future due
”) No. 5/2020, held on 16 June 2020, has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 2/2020 which will be held on 17 June 2020 to consider participation to
Acquisition of Asset of Padaeng Industry Public Company Limited Reference is made to the resolution of the Board of Directors’ Meeting No. 04-2017 of Padaeng Industry Public Company Limited (the “Company”) held
right to receive the dividend depends on the resolution of Annual General Meeting of Shareholders No.1/2020. Meanwhile, the Company had paid the interim dividend payment at the rate of Baht 0.06 per share
September 29, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (2nd Additional
HRC Average Selling Price (Bht./Ton) 18,108 15,709 HRC Cash Margin (Bht./Ton) 1,223 1,334 Unit: million Baht 3rd Quarter 2017 Year-end 2016 Fin an ce S ta tu s Total Assets 31,907 32,615 Total