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...
preceding agendas (excluding agenda item 1 and agenda item 2) shall be cancelled. The Board of Directors also resolved to authorize the Managing Director and/or person(s) designated by the Managing Director
heavier rainfall than the previous year and severe flood in the western region of the Country. Nonetheless, after the rainy season has subsided, the consumers shall return in order to repair their residence
including bank deposits (2) an individual, when combining with spouse, having any of the following characteristics (a) net asset of at least 70 million baht, excluding the value of primary residence (b
of the project will be used as a guideline for smart city development to create the new standards of production, commerce, and residence in all angles in accordance with the demand and growth of
exchange rate from financing activities was a non-cash item derived from the outstanding of US dollar debts and the THB appreciation or depreciation against US dollar during the period respectively. There
Meeting of Shareholders No.1/2018 as below: * Edit the cancellation the agenda about approve the investment in third Factory with the agenda item for the Annual General Meeting of Shareholders as follows
discounting of long-term construction payables based on a requirement of accounting standards. • Unrealized gain on exchange rate from financing activities in 2019: This item mainly comes from the outstanding
12.54 29.06 9.15 Other comprehensive income Item that will not be reclsifield to profit or loss : Actuarial gains on defined employee benefit plans (1.90) 0.74 Income tax relating to component of other
Item that will not be reclsifield to profit or loss : Actuarial gains on defined employee benefit plans (1.90) 0.74 Income tax relating to component of other comprehensive income 0.38 (0.15) Total