’ right to receive dividend due to the Company confirms to omit the dividend payment. In addition, the Company confirms to remain the agenda meeting stated on the previous schedule except one agenda of
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
the Board of Directors' Meeting, No Dividend Payment And Schedule for AGM 2018 To: The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Safari World Public Company Limited
date a 7 Exchange o ors’ Meeting 7, held on M schedule of 17”) on Mon Grand Fourw kok. record date onday, Octob agenda for th ors’ Opinion : ors’ Opinion : - and agenda f Thailand of Ladprao G Monday
shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as follows: (1) To consider and certify the minutes of 2018 Annual General Meeting of the Shareholders (2) To
) Road, Wangthonglang District, Wangthonglang Sub- district, Bangkok and to determine the name of shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as
Agenda Items for the 2020 Annual General Meeting of Shareholders. To : Director and Manager The Stock Exchange of Thailand Nation Broadcasting Corporation Public Company Limited (the “Company”) would like
than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote