(AGM 2019), held on 3 April 2019. Agenda 2 To acknowledge the interim dividend payment based on the Company’s operating results of the period during 1 January 2019 – 31 March 2019. Agenda 3 To approve
capital management, having prepared operating cash flows statements every day to acknowledge the daily cash-in and cash-out, in order to learn about liquidity, debt service coverage and sources of fund for
Sufficiency The Corporate Group has appropriate capital management, having prepared operating cash flows statements every day to acknowledge the daily cash-in and cash-out, in order to learn about liquidity
Capital Sufficiency The Corporate Group has appropriate capital management, having prepared operating cash flows statements every day to acknowledge the daily cash-in and cash-out, in order to learn about
General Shareholders’ Meeting report Agenda 2 Acknowledge the performance of UREKA for the year 2019 and Annual Report 2019 Opinion of the Board of Directors See as appropriate for the company to present
accounting standards. (4) Liquidity and Capital Sufficiency The Corporate Group has appropriate capital management, having prepared operating cash flows statements every day to acknowledge the daily cash-in
Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of
shareholding through Phuket Fantasea. Accordingly, the Company’s Board of Directors’ Meeting No. 5/2015 on the 27th May 2015 had a resolution to acknowledge the construction progress of Carnival Magic Project
Phuket Fantasea. Accordingly, the Company’s Board of Directors’ Meeting No. 5/2015 on the 27th May 2015 had a resolution to acknowledge the construction progress of Carnival Magic Project with an
appropriate capital management, having prepared operating cash flows statements every day to acknowledge the daily cash-in and cash-out, in order to learn about liquidity, debt service coverage and sources of