conduct or underperformance. (5) absence from the meetings of the Fund Committee for more than three consecutive times without providing a reasonable ground therefor. SECTION 218/13 The provisions in
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. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...
without executing any substitute procedures to ensure that the auditors could fully comply with relevant ethical requirements. It is very important that the audit firms obtain all relevant information
unable to attend the sessions, the firms should track their absence and require that they attend the substitute course or study the recorded version of the sessions. This is to ensure that the personnel
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...
อังกฤษ) : 199 Column Tower, Ground Floor & 21st - 23rd Floor, Ratchadapisek Road, Klongtoey, Bangkok 10110 Tel : +66 2649-2000 Fax: 0-2649-2100, 0-2649-2111 สิทธิ หน้าที่ และความรับผิดชอบ : ในการจัดการ
-2649-2111 ที่อยู่ (ภาษาอังกฤษ) : 199 Column Tower, Ground Floor & 21st - 23rd Floor, Ratchadapisek Road, Klongtoey, Bangkok 10110 Tel : +66 2649-2000 Fax : 0-2649-2100, 0-2649-2111 สิทธิ หน้าที่ และความ
รว่มทุนเพือ่ประกอบธุรกจิ Co-working Space ในประเทศไทย โดยมี ผูร้่วมลงทุนทัง้หมด 3 รำย ไดแ้ก่ 1.) บริษัทฯ 2.) บริษัท Common Ground Works Sdn. Bhd. จำกประเทศมำเลเซีย และ 3.) บริษัท MSB Asia Ltd. จำก ประเทศ
-2649-2000 โทรสาร 0-2649-2100 ที่อยู่ (ภาษาอังกฤษ): 199 Column Tower, Ground Floor & 21st - 23rd Floor, Ratchadapisek Road, Klongtoey, Bangkok 10110 Tel. 0-2649-2000 Fax. 0-649-2100 สิทธิ หน้าที่ และความ