, Mayfair, London W1S 3AG, United Kingdom Administrator CACEIS Ireland Limited One Custom House Plaza, IFSC, Dublin 1, Ireland Depositary CACEIS Bank, Ireland Branch One Custom House Plaza, IFSC, Dublin 1
(“Carnival Magic”) which is 99.00% owned by Phuket Fantasea, solely for the operation of this Carnival Magic Project. Carnival Magic Project is a cultural them park tourist attraction with adaptation of Thai
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, 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...
A9Rl82jco_1g84tbb_6bg.tmp 1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Manag...
been prepared solely for the convenience of the foreign shareholders of Glow Energy Public Company Limited and should not be relied upon as the definitive and official document of the Tender Offeror. The
, during the whole operating period until 11 April 2019 which net profit is solely calculated. 8 Net profit (loss) (Unit : Million Baht) 2557 (118.37) 2558 (459.36) 2559 (505.24) 2560 (1,213.46) 2561 (178.55
control system for member registry works (fund administrator) that is adequate to ensure the correctness and completeness on the following matters: 1.1.1 Document and Information Retention (1) Having a
for member registry which is 1.1 An internal control system for member registry works (fund administrator) that is adequate to ensure the correctness and completeness on the following matters: 1.1.1
Manager) Polar Capital LLP ผูเก็บรักษาทรัพยสิน (Depositary) Northern Trust Fiduciary Services (Ireland) Limited ผูดูแลงานดานปฏิบัติการและนายทะเบียน (Administrator, Registrar, Transfer Agent and