of their valuation of the businesses and then make appropriate investment decisions. It can be seen that Mr. V-Nee Yeh, Mr. Kin Chan and Ms. Angie Yick Yee Li all have knowledge and understanding about
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
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) ทั้งน้ี บริษทัจะเขา้ลงนามในบนัทึกความเขา้ใจเบ้ืองตน้ (Memorandum of Understanding) ท่ีเก่ียวขอ้ง กบัการปรับโครงสร้างทรัพยสิ์นของบริษทัท่ีเก่ียวขอ้งกบัโครงการโรงแรมดุสิตธานี มลัดีฟส์ และการ ลงทุนในโครงการ
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...
บริษัท ส่ิงท่ีส่งมาด้วย) ทั้งน้ี บริษทัจะเขา้ลงนามในบนัทึกความเขา้ใจเบ้ืองตน้ (Memorandum of Understanding) ท่ีเก่ียวขอ้ง กบัการปรับโครงสร้างทรัพยสิ์นของบริษทัท่ีเก่ียวขอ้งกบัโครงการโรงแรมดุสิตธานี
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...
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...