1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 062/2560 7th July 2017 Subject: Notification of the Resolution of the Board of Director’s Meeting No. 8/2017 (Updated
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 062/2560 11 July 2017 Subject: Notification of the Resolution of the Board of Director’s Meeting No. 8/2017 (Updated 2
services of connectivity and value-added services of cloud, smart solutions, and specific 5G vertical solutions in targeted industries. Market and Competitive Environment 3Q23 continued displaying a fragile
Meeting No. 2/2018 which was held on March 1, 2018 had approved a resolution to waive the right to purchase newly issued ordinary shares of 4 G MetalProducts Company Limited which is a manufacturing metal
and Mr. Tommy Taechaubol who are the directors with conflict of interest and/or related party and have no voting right for this agenda item. Board’s Resolution for Approval of this Transaction The Board
August 10, 2017 SET-17-AC-003 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the three months ended 30 June 2017 According to the resolution of
August 10, 2017 SET-17-AC-003 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for three months periods ended 30 June 2017 According to the resolution of
. Board’s Resolution for Approval of this Transaction The Board approved due to the fact that the transaction has appropriate return at acceptable risk. Please be notified accordingly. Yours truly
”) has informed the Stock Exchange of Thailand of the resolution of the Meeting of the Board of Directors held on December 13, 2017 which approved the change to particulars of the investment in the Project
is to determine the maximum amount of damages claimed in order to ensure that the arbitration serves as an alternative dispute resolution for individual investors in accordance with the purpose of the