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...
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
Retirement Mutual Funds Obtaining Capital Transfer from Provident Funds ___________________ Clause 47 This Division shall apply to retirement mutual funds which obtain capital transfer from provident funds or
within the scope of connected transaction, per the following details: 1. Transaction Date The purchase and sale agreement would be executed within one month after obtaining approval from the Board of
executed within one month after obtaining approval from the Board of Directors’ Meeting. 2. Related Parties and Relationships Purchaser : CH. Karnchang Public Company Limited Seller : Mahasiri Siam Co., Ltd
facilitate maximum creativity, the flexible spaces will allow renters to meet, work and play in style. - The Company is currently preparing and obtaining necessary permits for the construction as originally
date of Warrants after obtaining the approval of shareholders’ meeting but in any events, not exceeding 1 year after such shareholders’ approval is granted. Number of reserved shares for the Exercise of
shareholder’s meeting by obtaining ¾ of the votes from the eligible shareholders that participated in the meeting, by not counting the votes of the stakeholders. In addition, the company has to create a report to
become Middle Income clients, KBank remains committed to acquiring new customers and seeking opportunities to do business with our partners to develop new user-friendly products and services in response to