1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, 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...

A9Rl82jco_1g84tbb_6bg.tmp 1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Manag...

quarter of 2019 included: - Domestic branch network: Building upon our strength as the leading digital banking provider, we set our sights on becoming the Customers’ Channel of Choice. Focus has thus been

Platform of Choice”, meaning the most-preferred platform that can meet customers’ needs in every aspect of their lives. We thus place emphasis on leveraging our strength as the number-one digital banking

㈎ᜎ㔎䠎䐎ℎ䠎ᘎ㤎Ďᔎ䤎ⴎ܎‎ᜀㄎ䤎܎ᤎ㔎䤎‎䀀ऎḎ㈎『䌎ᤎĎ⌎ጎ㔎ᜎ㔎䠎ᰎ㤎䤎ᬎ⌎『Ďⴎᨎ᠎㠎⌎Ď㐎ࠎ䀎ᬎ䜎ᤎᨎ⌎㐎⤎ㄎᜎࠎㄎᐎĎ㈎⌎㰎⼀瀀㸀ഀ਀㰀瀀㸀⠀㈀⤀숀  ผู้รับประกันภัยต้องได้รับการจัดอันดับความแข็งแกร่งทางการเงิน (financial strength rating) ในครั้งล่าสุดในอันดับและจาก

controls and key management for protection of sensitive and critical information. Additional Guidelines 1. The policy under Clause 8(2) should address the type, strength and quality of the encryption

essential relevant documents. The Committee can also seek independent opinions from professional consultants as it deems necessary, at the expense of the company. The Audit Committee shall perform its duties

essential relevant documents. The Committee can also seek independent opinions from professional consultants as it deems necessary, at the expense of the company. The Audit Committee shall perform its duties

essential relevant documents. The Committee can also seek independent opinions from professional consultants as it deems necessary, at the expense of the company. The Audit Committee shall perform its duties

PROFESSIONAL MOBILITY FRAMEWORK) หมายเหตุ ประสบการณ์ทำงานที่เกี่ยวข้อง หมายถึง ประสบการณ์ทำงานที่เกี่ยวข้องกับหลักทรัพย์ประเภทใดประเภทหนึ่งหรือสัญญาซื้อขายล่วงหน้าประเภทใดประเภทหนึ่งที่เป็นประโยชน์ต่อการปฏิบัติ