, allegation, dispute and clarification provided by the person under consideration (if any) for the Quality Assurance Review Panel’s consideration in giving opinions or recommendations and, if requested by the

requested by a unitholder. The provisions of paragraph one shall not apply to a mutual fund which is subject to dissolution due to any condition under Clause 102 and Clause 103 which occurs before or on the

the consideration and approval of the Investment Disposal Transaction, the Board of Directors has requested the interested director, namely, Mr. Suparuek Na Songkhla, to be excused from the Meeting, who

the consideration and approval of the Investment Disposal Transaction, the Board of Directors has requested the interested director, namely, Mr.Suparuek Na Songkhla, to be excused from the Meeting, who

convened in the following cases; 1. when the trust manager deems necessary for the benefit of the trust management; 2. upon being requested in writing specifying the reason for which the meeting is being

the SEC Office by providing an explanation or submit any other information with respect to accounting practice and any other matters as requested by the SEC Office. Clause 43 Financial statements

Annual 2 General Meeting and requested the Company Arrange an extraordinary meeting of shareholders to consider the matter further The Board of Directors Meeting No. 17/2019, held on December 3, 2019, has

for the 2 0 1 9 Annual 2 General Meeting and requested the Company Arrange an extraordinary meeting of shareholders to consider the matter further The Board of Directors Meeting No. 17/2019, held on

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...

-delegation 4.2 Duties and responsibilities of the delegator and delegatee 4.3 Preservation of client’s confidentiality 4.4 Liability insurance 4.5 Delivery of information when requested by the management