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...
transaction is classified as a Class 2 transaction with a transaction size of 26.84 % calculated using the value of consideration criterion, which gives the highest value is calculated in accordance with 15
transaction size of 26.84 % calculated using the value of consideration criterion, which gives the highest value is calculated in accordance with 15 percent or more but lower than 50 percent . On that basis
Disposition Rule),the transaction is classified as a Class 2 transaction with a transaction size of 26.84 % calculated using the value of consideration criterion, which gives the highest value is calculated in
Transaction calculated based on the total value of consideration criterion, which gives the highest transaction value, and after computation with the transaction size of the Company’s other acquisition
on which NNV s and Services y purchased a on size is 3.7 Thus, total ration criterion g to the Notifi However, on bsidiary of list ons of the S re of Informat In addition, A pany. Thus it RE: Rules on
company’s Rules on E Board of G Companies and Dispo criterion w Company’s transaction unanimous newly issu percent an Corporation Bef ng Nam 1. NBC N Vision Compa Limited 2. Mr. Vit Muttam 3. Mr. Ta Somsu 4
.; (b) the complicated nature of the action or the tools using for such action such as using a disguised name of other person or establishing a company for concealment; (c) the record of behaviour of