Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be

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...

KPMG Phoomchai Audit Ltd. as the Company's auditor and fix their remuneration for the fiscal year of 2018 as follows:  Ms. Sirinuch Vimolsathit, CPA License no.8413 or  Mr. Waiyawat Kosamarnchaiyakit

applicant to fix or fill up additional information shall be specified. If the applicant fails to do so within such period, the SEC official will return the appilcation and evidentiary documentation to the

Fluctuations in exchange rates and the production volumes have drastically reduced, as a result, increasing of the unit of fix-cost production  Sales Expenses Q3/2017, the Company and its subsidiaries have the

. But the park reopening of the company cannot reduce costs as much as the number of tourists decreases since the park offer the show performance on a fix basis (1 show per day). Therefore, the decrease

without fully explaining the fund's features nor giving the fund fact sheet to the client for self-study. The client misunderstood that the trigger fund was a fix-income fund similar to the product of the

percent of total assets) and Baht 448.52 million (or 19.75 percent of total assets) respectively. During the period, there was no significant investment. 2.1.4 Restricted fix deposit: As at 30th June 2017

shareholders meeting in advance, for which the Board of Directors deemed it appropriate to fix the base price for sale of shares in each subsidiary at the price with a discount not exceeding 10 percent of the

Eight Thousand One Hundred Eighty Seven Thousand Three Hundred Forty Two Baht). D.T.C. Industries Plc. agreed to except Thai Japan Laboratories Co., Ltd not pay principal in the first two years. and fix