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...
preceding agendas (excluding agenda item 1 and agenda item 2) shall be cancelled. The Board of Directors also resolved to authorize the Managing Director and/or person(s) designated by the Managing Director
exchange rate from financing activities was a non-cash item derived from the outstanding of US dollar debts and the THB appreciation or depreciation against US dollar during the period respectively. There
Meeting of Shareholders No.1/2018 as below: * Edit the cancellation the agenda about approve the investment in third Factory with the agenda item for the Annual General Meeting of Shareholders as follows
discounting of long-term construction payables based on a requirement of accounting standards. • Unrealized gain on exchange rate from financing activities in 2019: This item mainly comes from the outstanding
12.54 29.06 9.15 Other comprehensive income Item that will not be reclsifield to profit or loss : Actuarial gains on defined employee benefit plans (1.90) 0.74 Income tax relating to component of other
Item that will not be reclsifield to profit or loss : Actuarial gains on defined employee benefit plans (1.90) 0.74 Income tax relating to component of other comprehensive income 0.38 (0.15) Total
before income tax expenses 60.95 16.21 40.27 12.68 Income tax expenses (13.82) (3.68) (11.21) (3.53) Net profit for the period 47.13 12.54 29.06 9.15 Other comprehensive income Item that will not be
is no limitation of reimbursement. So this item is shown as Cash and cash equivalent. Trade and other receivables increased by 389.7 MB, representing an increase of 29.3% since during Q1-2017 the
695,100 856,600 503,400 Software Total 2,188,400 31,912,000 Investment Item THB 2. Enhance EDC terminals to accept both On-Us and Acquiring transactions for VISA and MasterCard brands 3. MasterCard Issuing