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...
policy. 6) Terms on shareholders’ meetings, such as meeting quorum, resolution, shareholders’ reserved matters and votes required in resolving such reserved matters. 7) Share transfer restriction, such as
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
. Restriction on utilization of real estate has been removed by adding right-based asset as a new asset class which involves the right to use properties that can be transferred and placed as a guarantee for debt
ซอฟต์แวร์ (restriction on software installations and use) [อ้างอิงจากข้อ 8.5] (2) การควบคุมดูแลผู้ให้บริการภายนอก (supplier relationships) [อ้างอิงจากข้อ 11] 2.4 การจัดการระบบเครือข่ายคอมพิวเตอร์และการรับส่ง
recovering after passing through the bottom in April, which was the most affected. After various countries around the world started relaxing their lockdown policies and travel restriction. Combined with the
service business of event organization, design and grand opening event organization for products; to organize press conferences, exhibitions, trade shows, fashion shows, public relations events, meetings
grand opening event organization for products; to organize press conferences, exhibitions, trade shows, fashion shows, public relations events, meetings, trainings, seminars, parties, both onsite or at
Management (Europe) S.à r.l. 6, route de Trèves L-2633 Senningerberg, Grand Duchy of Luxembourg ผู้รักษาทรัพย์สินของกองทุนหลัก (Depositary) : J.P. Morgan SE – Luxembourg Branch 6, route de Trèves L-2633
, 11th floor, Eastin Grand Hotel Sathorn, Bangkok, No.33/1 South Sathorn Road, Yannawa, Sathorn, Bangkok., to consider the following agenda items Agenda 1 Message from the Chairman to the Meeting; Agenda 2