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...
quarter and some of the large project in 2021. In addition, the Company was less impacted by the COVID-19 situation in Q1–2021 than those in Q1–2020. Many customers in that period had postponed the delivery
any facts that are material. 3. Opinions of the independent expert on the entering into the transaction The Company has appointed Capital Advantage Company Limited as the independent financial advisor
Kiatphaibool Mr. Viroj Nualkhair Mr. Panas Simasathien Mr. Panas is an accounting expert member of the Board. He served a long career in the Ministry of Finance. He graduated with a B.A. (Cum Laude) in Business
in court regarding the delivery of the enforcement order and writ of execution, shortening the legal execution procedure. By setting a definite timeframe, the law narrows the chance of utilizing legal
Company overall. (11) Opinion of the Audit Committee and/or Company’s Directors that is different than the opinion of the Board of Directors : None (12) Opinion of the Independent Expert : None (13
Janvatanavit, CEO of Thai Institute of Directors (IOD) and Thailand’s CG Expert , said: "Thai listed companies have continually increased compliance with the ASEAN CG Scorecard (ACGS) in all categories. The
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audition. Each week, each participant has to complete different financial missions from the judges, comprising Vera Theerapat, financial expert and another guest star. The participants must design their own