: Mrs. Duangporn Dhanasuckanchana) owner of office building locate on no. 83 Soi Judsun, SamsenNok Sub-district, HuayKwang District, Bangkok for using as the company office, such transaction is reasonable
the Company’ s business plan which is reasonable and beneficial to both the Company and its shareholders.The company had no independent appraiser to evaluate the land price but compared price with land
business plan which is reasonable and beneficial to both the Company and its shareholders.The company had no independent appraiser to evaluate the land price but compared price with land on nearby location
the Audit Committee: The Audit Committee has considered the purpose of transactions is supporting normal business transaction of the Company with fair and reasonable transactions. Opinion of the Board
Acquisition of Assets of Safari World Public Company Limited; An increasing of investment cost in Carnival Magic Project. (No.2) Safari World Public Company Limited (“The Company”), would like to notify the
. Plan to use proceeds from disposing of assets. Used as working capital of the company. 7. Reasonable and necessary in the transaction On March 19, 2017, at the Board of Directors Meeting No. 4/2017, the
negotiation process in acquiring such shares. Therefore, the subscription of the newly issued shares at the price per share of Baht 335.29377 is reasonable, in which the Company will receive the expected return
value is reasonable in which the Company will receive the expected return. The Share Acquisition Transaction mentioned above will be entered into by the Company when the conditions precedent specified in
the transaction. In this regard, the Company has considered and viewed that the reason for re- negotiation is reasonable and that the price of the Company’s shares has materially decreased. Although
shares. The weighted average price using in the calculation must be the daily average price for trading. In the case that the Board of Directors of the Company views there are reasonable causes