reference to the Board of Directors’ meeting of Safari World Public Company Limited No. 8/2017 on 30th June 2017, the Board of Directors had resolutions to approve various details to be reported to the Stock
derivatives investment management, as the case may be. In this regard, the details of such outsourcing shall be specified clearly in the details of the fund scheme, or a client who is a provident fund or a
derivatives intermediary in the category of derivatives investment management, as the case may be. In this regard, the details of such outsourcing shall be specified clearly in the details of the fund scheme
of the Company for the 3-month period ending 31 March 2018. As a result, the Company is obliged to seek approval from the Board of Directors and disclose information memorandum to the SET. The details
the Extraordinary General Meeting of Shareholders no. 1/2019 to consider and approve the Company’s entry into the connected transaction as detailed above, the Company will inform the details in the
disposal of details in ssion and o t and file th relevant ag egate for th h are shown nd and Buil e Company payment of e and purc nd Office w wnership o within March extension o Buildings, oard of Dire
17 “Undertaking Transaction”). (The details of Undertaking Transaction appear in 1.3.2 “Undertaking Transaction”) Approved the Authority of Chief Executive Officer in relation to the disposition of
: Certification of Information Attachment details of director, executive, deputy manager, assistant manager, director of department, and persons holding equivalent position called by other names who responsible for
with all the conditions precedent pursuant to the MOU, having details as per Clause 3.3 of this information memorandum; and 3) The Company must have received the approval for offering newly-issued