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...
Managing Director, Head of Real Estate & Infrastructure Investment 10. นายพรี ์ยงวณชิย ์ Deputy Managing Director, Head of Risk Management 11. นางสาวสริมิา ประภาพานชิย ์ Assistant Managing Director, Head of
Director, Head of Real Estate & Infrastructure Investment 7. นางสาววภิารัตน์ เสร็จกจิ Deputy Managing Director, Head of Product Management 8. นายสธุรี ์คันธารวงสกลุ Deputy Managing Director, Head of
Estate & Infrastructure Investment 7. นางสาววภิารัตน์ เสร็จกจิ Deputy Managing Director, Head of Product Management 8. นายสธุรี ์คันธารวงสกลุ Deputy Managing Director, Head of Compliance & Legal 9. นางอบุล
than that specified in accordance with the rules in the Notification of the Capital Market Supervisory Board concerning Issuance and Offer for Sale of Units of Real Estate Investment Trust or the
Managing Director, Head of Real Estate & Infrastructure Investment 7. นางสาววภิารัตน์ เสร็จกจิ Deputy Managing Director, Head of Product Management 8. นายสธุรี ์คันธารวงสกลุ Deputy Managing Director, Head of
หัวหน้าฝ่ายการลงทุนในอสังหาริมทรัพย์อย่างมีความรับผิดชอบจาก Hermes Real Estate • Chris Botten ผู้จัดการโครงการจาก Better Buildings Partnership • Simon Brooker ผู้อ านวยการบริหารจาก Clean Energy Finance
, Head of Real Estate & Infrastructure Investment 6. นายชชัชยั สฤษดิอ์ภรัิกษ์ Managing Director, Chief Investment Officer, Head of Fund Management 7. นางสาววภิารัตน์ เสร็จกจิ Deputy Managing Director, Head
Business Distribution 4. นายวนัิย หรัิณยภ์ญิโญภาศ Managing Director, Head of Operation & Trustee 5. นายพรชลติ พลอยกระจา่ง Managing Director, Head of Real Estate & Infrastructure Investment 6. นายชชัชยั