also made continuous progress with the asset enhancement initiatives, particularly with CentralWorld, which is on track for completion in 3Q18. Preparations are also made with the major renovation
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. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...
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. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...
@egco.com Page 2 Management Discussion and Analysis 1. Significant events in the Third Quarter of 2020 1.1 The progress in construction projects 1.1.1 Project completion - Gangdong Fuel Cell Project (Gangdong
shall be explained in terms of a 3-5-year business plan (represented in figures or otherwise) and a progress report on the implementation of the operation according to the goals shall be explained in the
shares to support the issuance and offering of ESOP program (CCET-WC) and the right adjustment of CCET-WB. 8) To consider and approve the appointment of directors to replace those retired by rotation for
shares to support the issuance and offering of ESOP program (CCET-WC) and the right adjustment of CCET-WB. 8) To consider and approve the appointment of directors to replace those retired by rotation for
Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit
consecutive years, unless such company is a State Enterprise under the law on budget procedures 11 and has the Office of Auditor General of Thailand as its auditor. The rotation of the auditor under the first
ความจำนงขอย้ายไว้ก่อนได้ ในระบบการหมุนเวียนงานภายใน (Rotation Pool) โดยจะมีการสอบถามความประสงค์ในการขอย้ายของพนักงานอีกครั้งเมื่อมีอัตราว่าง 5) นโยบายการส่งเสริมจริยธรรมและคุณธรรมในองค์กร สำนักงานมีการ