executive of the Company; 1.2) is a major shareholder and a director of the Lessor, holding 70 percent of its shares. 2) Ms. Pimauma Jakrajutatip (younger sister of Mr. Jakkaphong Jakrajutatip) 2.1) is a
. Wachira's sister 3,200 0.00% 10,000 0.04% Miss. Parntip Wudhikulprapan Mr. Wachira's sister 10,000 0.04% Mr. Narin Wudhikulprapan Mr. Wachira's brother 10,000 0.04% Total 7,456,449 2.49% 530,000 1.96% Group
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, 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...
A9Rl82jco_1g84tbb_6bg.tmp 1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Manag...
, parent company, subsidiary company, affiliate company, or person who may have conflicts of interest; (c) not be a parent, spouse, brother, sister and child including spouse of child, either by blood or by
business operator, parent company, subsidiary company, affiliate company, or any person who may have conflicts of interest; (c) not be a parent, spouse, brother, sister and child, including spouse of child
, executive, auditor, spouse or cohabiting couple and minor child of such persons such as: - family members, e.g., father, mother, brother or sister of full blood, brother or sister of half-blood, grandfather
of such persons such as: - family members, e.g., father, mother, brother or sister of full blood, brother or sister of half-blood, grandfather, grandmother, uncle, aunt, etc.; - relationship where one
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...