shares to 2 new shares. - Loan from financial institution. 8. Expected Benefits for the company 8.1 Will be in accordance with the company’s strategy, to expand into the public infrastructure business by

จาํกดั ดงักลา่วขา้งตน้เป็นการเขา้ ทาํรายการทีมีความเหมาะสมและเป็นประโยชนต์อ่บรษัิทฯ เนืองจากปัจจบุนัแนวทางหรอืกลยทุธที์ทางบรษัิทจะขยายกิจการให้ มีการเติบโตไดอ้ยา่งมนัคงและรวดเรว็ (Growth Strategy) ทา

ลงทุน โดยจะลงทุนในตราสาร/หลักทรัพยที่กองทนุลงทุนโดยถือตราสาร/ หลักทรัพยดังกลาวไวจนครบกาํหนดอายุของตราสาร (Buy-and-Hold Strategy) ดชันีชี้วัด : ไมมี เนื่องจากกองทุนไมสามารถวดัผลการดําเนนิงานไดเพราะ

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...

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...

.  May 2017 o The Bangchak refinery temporarily shut down the Hydrogen Production Unit and the Hydrocracking unit, ensuring maximum safety, coinciding with refining strategy and the company’s new product

structure 1.1 Segregation of work units and responsibilities Objective A management company shall have organisational structure that reflects the systematic segregation of duties. The mission, strategy

, strategy, policy and operating plan of the company and units of the company should be clearly prescribed and conform to the fiduciary duties and good corporate governance with an aim to enable the management

following the attacks on 2 refineries in Saudi Arabia, leaving the company unable to adjust its service station retail price to coincide with higher product costs. 3. The company has operated a strategy to

strategy has a core principle in reliability, availability, and efficiency of electricity plant management in order to minimize manufacturing and maintenance cost. • The second synergy is increasing