Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as

code of conduct with the economic, social and environmental responsibility. BGRIM has recognized and giving importance to anti-corruption by cultivating and advocacy for directors and employees at all

่า (fixed capital) : กรณี MF / PF + PVD มูลค่าของส่วนของผูถื้อหุน้ ≥ 20 ลบ. (Early warning : 30 ลบ.) - คงไว้เช่นเดมิ - - เป็นฐานเงินทุนขั้นต ่าเพ่ือความเช่ือมัน่ ในระบบธุรกิจบริษทัจดัการซ่ึงสามารถ

% Margin 7% 5% 10% 4% Financial performance in Q3/2019 Revenues from sales and services of EFORL and its subsidiaries in Q3/2019 was THB 509 million decreased by 5% compared to the same period at the

สินทรัพย์ดิจิทัลที่เป็นชนิดเดียวกันกับของลูกค้า (same coin) กรมธรรม์ประกันภัยที่คุ้มครอง custody risk การดำเนินการกรณีที่ไม่สามารถดำรง NC และระดับเตือนภัย (Early Warning) - การปรับปรุงแบบรายงานและคำอธิบาย

Carnival Magic Project, developing under Carnival Magic Company Limited, an indirect subsidiary of the Company. The Board of Directors of Safari World Public Company Limited at the Meeting No. 5/2019, held

Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider

Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider

Carnival Magic Company Limited, an indirect subsidiary of the Company. The Board of Directors of Safari World Public Company Limited at the Meeting No. 5/2019, held on 15 March 2019, had adopted resolutions

Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider