Day of June 2006 (Prasong Vinaiphaet) Acting Secretary-General Office of the Securities and Exchange Commission. (Translation) -3- The ………………………… securities company limited Balance sheet As of (date
, as well as the resolutions of the Extraordinary of General Meeting of Shareholders with honesty and has carefully preserved the benefits of the Company in relation to this capital increase by acting or
nearby or in any other way as the board of directors may prescribe determine. The shareholders' meeting of the company May be provided The meeting can be electronically. By acting in accordance with the
being suspended from acting as an auditor. In their agreement with an auditor, securities clearing houses and central securities depositories shall contractually require their auditor to collaborate with
and the available remedies under either the terms of the debt securities or the applicable law. H. Representative of Debt Securities Holders 1. Disclose the party that is acting as the debt securities
securities. D. Representative of Debt Securities Holders 1. Disclose the party that is acting as the debt securities holders’ official representative who acts in a fiduciary capacity for the debt securities
ถงึขัน้ตกลงร่วมมือกนับริหารกิจการ ผู้ลงทนุสถาบนัอาจ ถกูมองวา่เป็นกลุม่บคุคลเดียวกนั (acting in concert/ concert parties) ผู้ลงทนุสถาบนัจงึต้องใช้ ความระมดัระวงัและปฏิบตัิให้เป็นไปตามกฎหมายท่ีเก่ียวข้อง
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...