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...

control in the subsidiaries operating the core businesses and other oversight guidelines for activities such as approval of increase or reduction of capital and dissolution of subsidiaries, etc. In case of

subsidiaries operating the core businesses and other oversight guidelines for activities such as approval of increase or reduction of capital and dissolution of subsidiaries, etc. In case of a holding company

commitments on climate change and reporting on the organization's climate performance. Explain how climate strategy will be embedded within decision-making processes across top-down and bottom- up oversight

ก.ล.ต.  Audit Oversight Board of Malaysia  และ  Accounting and Corporate Regulatory Authority of Singapore  เพื่อเสริมสร้างความร่วมมือระหว่างหน่วยงานกำกับดูแลการสอบบัญชีของประเทศอาเซียนในการยกระดับคุณภาพ

, including domestic and global economic policies. Relevant actions taken are as follows:  Establishment of the Risk Oversight Committee to increase level of independence of risk governance structure 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. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...

. In this front, improvements in the regulatory framework are required to enhance oversight efficiency with an emphasis on accountability of securities issuers as well as risk disclosure to eliminate

Division Central Treasury Department – Finance and Control Division KASIKORN BUSINESS- TECHNOLOGY GROUP Internal Audit Audit Division Audit Committee Risk Oversight Committee Operating Committee Credit Risk

ซึ่งจะต้องมี อ านาจที่หลากหลายเพียงพอที่จะก ากับดูแล (oversight) ให้มั่นใจว่า exchange สามารถปฏิบัติหน้าที่ ให้บรรลุ regulatory objectives รวมถึงการที่ผู้ก ากับดูแลสามารถก าหนดกฎเกณฑ์ ความคาดหวังให้