the Independent Financial Advisor’s Opinion is the definitive and official document and shall prevail in all aspects in the event of any inconsistency with this English Translation. Attachment no. 16
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...
potential conflict of interest, disclose the upcoming related party transactions; * The guidelines for disclosure of the use of proceeds shall be in accordance with the Disclosure Guidelines for the
of total votes of shareholders presented and have right to vote which excludes shareholders who have conflicts of interest. In the regard, there are no shareholders who have conflict of interest
conflict of interest regarding this transaction. In addition, the private placement transaction is considered approved as soon as the Company has completely complied with the rules determined under section 1
edible oil, whereas Mrs. Chatchaya Tritrakulchai will not operate the same business with the Company and operate only CPOB trading for animal feed mill. Therefore, there is no conflict of interest because
of any inconsistency with the English translation. Capital Increase Report Form Jay Mart Public Company Limited 23 April 2020 (Revised version) We, Jay Mart Public Company Limited (“the Company
, and the nature of any material relationship between the representative and the issuer or its affiliates to indicate whether a conflict exists between its interest as the representative of the debt
its affiliates to indicate whether a conflict exists between its interest as the representative of the debt securities holders and any other interest that it may have. 3. Disclose whether there is any