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...
) เพื่อสร้างการแข่งขันที่ เป็นธรรมในตลาดทุน (level playing field)/ ยกระดับธรรมาภิบาลของ ตลท./ ยกระดับการทำหน้าที ่และ บทบาทของผู้ประกอบธุรกิจสินทรัพย์ดิจิทัล (3) ปลายน้ำ: ยกระดับประสิทธิภาพการจัดการเรื ่อง
includes (a) the Issuer’s directors, (b) key executives, and (c) any other such equivalent person as directors, managers or persons holding the four highest positions on the management level below the
registration statement could include the exchange rates a. at the latest practicable date; b. the high and low exchange rates for each month during the previous six months; and c. for the two most recent
required to disclose the exchange rate between the financial reporting currency and Thai Baht. The registration statement could include the exchange rates a. at the latest practicable date; b. the high and
issue 6 corporate debentures in the amount of Baht 35,000 million to in stitutional investors and High Networth investors with an average interest rate of 2.80 baht per year by receiving a credit rating
-construction projects Only in case of high-value, time-consuming projects or assignments such as building or ship construction projects, disclose the values of the ongoing projects as of the most recent date
consider and approve the appointment and determination of the fee for the Auditor. The Board of Directors deems it appropriate to propose that the shareholders meeting appoint Mr. Charoen Phosamritlert
project development. Roi Chak Sam project is aimed to be a luxurious 5-star hotel project in a rare, historic, colonial-era heritage building located along the Chao Praya Riverside on Charoen Krung road
on Charoen Krung road. This will be the new tourist spot in Bangkok that will enhance the growth of the company’s hotel portfolio. 9 October 2019 U City together with the Fine Arts Department started