will come into force in December 2015. For the breakout session on RPTs, recent developments in India and the Philippines were presented. Some examples that were shared include the setting-up a committee
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. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...
responsibility: Matters involving shared responsibility of the board and management: Matters that the board should delegate or not get involved with: a) Defining objectives and business model b) Developing culture
Opinions of the Board of Directors on the Transactions The Board of Directors is of the opinion that the disposal of investment in EP ordinary shared is justified since the transaction provide benefits to
business division represented 72.71%, property development business division represented 24.50% and other income represented 2.79%. (See more details from Section 1 and Section 2) Table 1: Shared Comparison
journey on the BTS by enabling users to bind their existing rabbit card with Rabbit Line Pay e-wallet into a single source of fund. It represents a major milestone in the shared mission of both companies in
division represented 7.3% and other income represented 38.6%. (See more details from Section (1) and Section (2)) Table 1: Shared comparison of revenues between year 2019 and 2018 Year Treatment of
also prosper. Effective stewardship benefits companies, investors and the economy as a whole. 2. In publicly listed companies responsibility for stewardship is shared. The primary responsibility rests