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
requested the Company to repay such loan in the amount of THB 80,000,000. The Company, at the time, also had a plan for the financial restructuring by using the debt to equity conversion to reduce the
(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 3/2558 Re: Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange _______________ By virtue of Sections 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as...
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
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 company, auditor
Meeting of Shareholders No. 1/2017 on 8 September 2017. 3.2 Criteria for Calculation of Transaction Size Although the Company requested an addition investment cost of THB 1,866 million and the transaction
was approved at the Extraordinary General Meeting of Shareholders No. 1/2017 on 8 September 2017. 3.2 Criteria for Calculation of Transaction Size Although the Company requested an addition investment