the Extrao General Hosp ober 2, 2017 rdinary Gene mber 13, 2017 ention Hote st of shareh 7. 1/2017 will b der and cert holders No.2 rd deems ap Meeting of S ider the app 0-1 Soi Ladp ng Limited (r ard
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morandum of gards, the Exe mittee and/or emorandum o e any necessa ved to propos e of registere ht 803,155,21 mber of 267,7 morandum of A olutions of the rdinary Gene he Purpose o f Thailand eport Form (F
[day/month/year] 2 Sequence of debt repayment in the case of the bankruptcy or the dissolution of the issuer. Characteristics and Conditions on Returns (principal/interest) Important Warnings Special
. YYYY-MM-DD 2018-03-30 Book Close Date Date O วนัปิดสมุดทะเบียน เป็น ค.ศ. YYYY-MM-DD 2018-03-30 ช่ือหัวตาราง ประเภท ข้อมูล ความ ยาว Mandatory/ Optional ความหมาย ตัวอย่างข้อมูล Sequence Number n(9,0) 9 M ล
Close Date Date O วันปิดสมุดทะเบียน เป็น ค.ศ. YYYY-MM-DD 2018-03-30 Sequence Number n(9,0) 9 M ลำดับที่ 1________ Reference Type Char(1) 1 M ประเภท Reference Refer to Appendix A - Reference Type List
Maturity Date Date O วันหมดอายุตราสาร เปน ค.ศ. YYYY-MM-DD 2018-03-30 Book Close Date Date O วันปดสมุดทะเบียน เปน ค.ศ. YYYY-MM-DD 2018-03-30 Sequence Number n(9,0) 9 M ลำดับที่ 1________ ชื่อหัวตาราง
Corruption-CAC, the company will communicate the anti- corruption policy to the partners in next sequence. BGRIM intents to conduct business in accordance with the principles of good corporate governance and
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...