นี้ (1) กองทุนรวมอีทีเอฟที่จัดตั้งขึ้นตามโครงการจัดตั้งกองทุนพันธบัตรเอเชียระยะที่สองตามมติที่ประชุมกลุ่มธนาคารกลางสมาชิก Executives Meeting of East Asia and Pacific Central Banks
สมาชิก Executives Meeting of East Asia and Pacific Central Banks (EMEAP (2)ꃂ Āⴎᜎ㠎ᤎ⌎✎ℎ䀎Ḏ㜎䠎ⴎᰎ㤎䤎┎ᜎ㠎ᤎ㘎䠎䀎ᬎ䜎ᤎЎᤎᔎ䠎㈎ᐎ䤎㈎✎㰎⼀瀀㸀ഀ㰀瀀㸀⠀㌀⤀숀 กองทุนรวมเพื่อผู้ลงทุนประเภทสถาบัน (4)ꃂ Āⴎᜎ㠎
, VAVA has no relationship with the Company, or with (1) directors and executives, (2) persons with power of control, (3) major shareholders of the Company, nor other companies 14 which have persons
to the holding of the Company’s shares of VAVA and their related parties as described above, currently, VAVA has no relationship with the Company, or with (1) directors and executives, (2) persons with
directors, executives, controlling persons of the Company. The said issuance of the newly-issued shares is the offering of the newly-issued shares to specific persons (Private Placement) who are not connected
directors, executives, controlling persons of the Company. In addition, Mr. Nop Narongdej will not assume the director position of the Company throughout the period that Mr. Nop Narongdej is a shareholder of
-Translation- 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 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
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...
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...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in 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 2019 Annual General Meeting of Shareholders...