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...
㈎ᜎ㔎䠎䐎ℎ䠎ᘎ㤎Ďᔎ䤎ⴎᜀㄎ䤎ᤎ㔎䤎䀀ऎḎ㈎『䌎ᤎĎ⌎ጎ㔎ᜎ㔎䠎ᰎ㤎䤎ᬎ⌎『Ďⴎᨎ㠎⌎Ď㐎ࠎ䀎ᬎ䜎ᤎᨎ⌎㐎⤎ㄎᜎࠎㄎᐎĎ㈎⌎㰎⼀瀀㸀ഀ㰀瀀㸀⠀㈀⤀숀 ผู้รับประกันภัยต้องได้รับการจัดอันดับความแข็งแกร่งทางการเงิน (financial strength rating) ในครั้งล่าสุดในอันดับและจาก
controls and key management for protection of sensitive and critical information. Additional Guidelines 1. The policy under Clause 8(2) should address the type, strength and quality of the encryption
20T H ANNIVERSARY 1 Securities and Exchange Commission, Thailand Annual Report 2012 SEC ANNUAL REPORT 20122 THE YEAR OF CHANGE The year 2012 was the time for change to become the visionary partner whose balance between proactive and preventive approaches has led to stakeholders’ confidence in the Thai capital market. THE YEAR OF CHANGE 20T H ANNIVERSARY 1 02 MESSAGE FROM THE CHAiRMAN 04 MESSAGE FROM THE SECRETARY-GENERAl 06 SEC BOARd 09 CApiTAl MARkET SupERviSORY BOARd 12 ExECuTivE OFFiCERS 13 O...
and improvements in liquidity risk management processes at KBank and K Companies, these actions are consistent with economic circumstances and rapid changes in financial asset prices. We continue to
rendered continuous support to Thai audit firms that were not affiliated with the Big-4 firms (“local firms”) and audited the financial statements of listed companies, to enhance their strength. In doing so
, board members and/or key executives covered, individual and/or aggregate compensation, compensation policy and/or actual remuneration) play an important role in conveying the strength and tone of
suitability for ever-changing market environment. 4.2 Implementation In 2010, the SEC made several improvements in following areas: • Code of governance Reviewed on a yearly basis, the Code of Governance
- Translation - Tender Offer for Securities (Form 247-4) Of Glow Energy Public Company Limited By Global Power Synergy Public Company Limited (The Tender Offeror) The Siam Commercial Bank Public Company Limited And Phatra Securities Public Company Limited (Tender Offer Preparers) Phatra Securities Public Company Limited (Tender Offer Agent) “This English language translation of the Tender Offer has been prepared solely for the convenience of the foreign shareholders of Glow Energy Public Company...