Hall 2-3, 2nd Floor Bangkok International Trade and Exhibition Centre (BITEC) address no. 88 Bangna-Trad Road (Km.1), Bangkok 10260, and the authorisation of the Chief Executive Officer and President to
), Bangkok 10260, and the authorisation of the Chief Executive Officer and President to sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other
exempt from clauses under any credit agreements made between Kasikornbank Public Company Limited and the Company relating to the change of main shareholder and director of the Company and condition
(2020 AGM) at 2:00 p.m. at Victor Club 2, 7th Floor, Mitrtown Office Tower, Rama IV Road, Kweang Wangmai, Khet Pathumwan, Bangkok, 10330, Bangkok with the following agenda: Agenda item no. 1 To certify
Bangkok Business Broadcasting Company Limited), a subsidiary in which the Company holds 149,900,002 ordinary shares with a par value of Baht 10 per share, equivalent to 99.9333 percent of total ordinary
business. 5 2) The Company does not have policy to materially change its core business. The Company and PF do not have policy to change the business operation. SAFARI Group intends to continue to operate in
Annual General Meeting date to approve the increase in capital and shares allotment The date for AGM 1/2020 is on April 30, 2020 on 09.00 am at the Thai Army Club, Vibhavadi-Rangsit, Bangkok 10400 by
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
business or any other establishment of the applicant or its subsidiary company located inside Bangkok or its periphery. Clause 191 After the SEC Office has already received the complete and accurate