entering into such transaction to the SET. The details of such transaction appear in the enclosed Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited
ใช้วิธีพิสูจน์ตัวตนอยา่งเหมาะสม เช่น การใช้งาน multi-factor authentication สำหรบัการเข้าถึงฟังก์ชันการบริหารระบบ (Administrator page) o มีการตรวจสอบวิธีและขั้นตอนการส่งมอบรหัสผ่าน (Secret authentication
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. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...
the Company Concerning Acquisition of Shares in CS LOXINFO Public Company Limited through Tender Offer Process, enclosed hereto. Due to the Board of Directors’ Meeting of the Company which was convened
Thailand (SEC), the SET, and other relevant authorities, and perform any other actions necessary and appropriate as required by the laws. The details of such transaction appear in the enclosed Information
relevant authorities, and perform any other actions necessary and appropriate as required by the laws. The details of such transaction appear in the enclosed Information Memorandum on the Asset Disposal
the enclosed Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited (Enclosure). Please be informed accordingly. Yours sincerely, Nation Multimedia
entering into such transaction is disclosed to the SET. The details of such transaction appear in the enclosed Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public
year 3 Months Secretary of the audit committee Ms. Mathaya Osathanond Enclosed hereto is 1 copy of the certificate and biography of the audit committee. The audit committee number 3 has adequate