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. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...
Company's authorised directors or the person appointed by the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors with full power and authority to perform any
the amount of Baht 245 million from the issuance and offer of Bills of Exchange through the securities companies to high net worth and institutional investors as follows: 2019 2018 2019 2018 Bills of
persons of the Company and persons to be proposed as executives or persons having controlling power over the Company according to the Notifications on Connected Transactions. The abovementioned offering
be proposed as executives or persons having controlling power over the Company according to the Notifications on Connected Transactions. The abovementioned offering price of the ordinary shares is the
Crude Oil from other country and also support stability of the power business of Thailand. The Company contemplates to expand its business to cover crude palm oil (CPOA) trading business for biodiesel and
persons having controlling power over the Company according to the Notifications on Connected Transactions. The abovementioned offering price of the ordinary shares is the price which is not lower than the
concert and having a controlling power over SUTGH prior to the Entire Business Transfer Transaction. The two shareholders shall hold the Company’s shares in a total of 24.84 percent of the Company’s total
เพื่อเข้าบญัชีผู้ รับเงินที่มีบญัชีต่างธนาคาร ผ่านระบบบาทเนต (Bank of Thailand Automated High-value Transfer Network: BATHNET) และการ หกับญัชีเช็คด้วยภาพเช็คและระบบการจดัเก็บภาพเช็ค (Imaged Cheque
มขีนำดก ำลงักำรผลติไฟฟ้ำตดิตัง้รวม 69 เมกะวตัต ์โดยเป็นกำรซือ้หุน้ รอ้ยละ 100 ของ Nam San 3A Power Sole Co., Ltd. (“Nam San 3A”) จำก Phongsubthavy Roads and Bridges Construction and Irrigation Sole Co