ended June 30, 2018. The Company has a duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction
duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to obtain approval
respects until completion of the transaction, and to appoint and/or remove substitute to take the foregoing actions. 2.2.) The Company’s plan in case where there is a fraction of shares remaining The
Page 1 Enclosure 5. Information Memorandum on the Acquisition of Assets of Safari World Public Co., Ltd.; An increasing of investment cost (No. 2) Enclosure 5. Information Memorandum on the Acquisition of Assets of Safari World Public Company Limited; An increasing of investment cost in Carnival Magic Project. (No.2) Safari World Public Company Limited (“The Company”), would like to notify the information memorandum regarding the acquisition of the company's assets as specified in account 2 in a...
directors; h) appoint and, if necessary, remove the chief executive officer (CEO) and develop succession plans; i) align CEO and senior management remuneration with the longer term interests of the company
holders, there shall be examination on the applicants for registration, and to act in accordance with the restrictions of transfer that have already been registered by the SEC Office; (2) to appoint a sukuk
shall appoint a board of directors comprising the chairman of the board, executive directors, and independent directors, who have knowledge of and experience in the capital market or knowledge and
financial statements or reports relating to financial and non-financial information. Clause 26 The applicant shall appoint a local representative in Thailand for the purpose of coordinating and contacting any
power to appoint an audit committee, ad hoc sub-committees to perform specific assignments, and sub-committees to consider and give advice on the issuance of rules and regulations. The Board also has the
the Bank of Thailand, and the Secretary-General as members. The Secretary-General shall appoint an officer of the SEC Office as Secretary. The members under the first paragraph may assign a subordinate