/ VICE CHAIRMAN 3. Mrs. APAR KEWKACHA PRESIDENT & CEO / DIRECTOR 4. Mr. LITTI KEWKACHA DIRECTOR 5. Mr. AMNAJ KEWKACHA DIRECTOR 6. Miss AMPORNSRI KEWKACHA DIRECTOR 7. Mr. TRIB DANAITANGTRAKUL DIRECTOR 8. Mr
Subsidiary’s Authorized Signatory Authorized Signatory 40,000 15.92 Mr. Litti Kewkacha Director Authorized Signatory 40,000 15.92 Mrs. Apar Kewkacha President - 15,000 5.97 Mr. Amnaj Kewkacha Director - 15,000
TAECHARATANACHAI 22,221 0.00 1.5 MR. AMNAJ KEWKACHA 76,300,000 2.66 Total 1,375,800,491 47.92 2 JURANGKOOL GROUP 2.1 MR. TAVEECHAT JURANGKOOL 286,000,000 9.96 2.2 MRS. HATHAIRATN JURANGKOOL 52,250,000 1.82 2.3 MR
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...
Mrs. Apar Kewkacha President - 15,000 5.97 Mr. Amnaj Kewkacha Director - 15,000 5.97 Mr. Dej Kewkacha Director of subsidiary - 15,000 5.97 Mr. Duang Kewkacha Son of Mr. Pin Kewkacha, Company’s
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. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...
services, cosmetic and others Directors : M.R. Sasiprin Chandratat Mr. Chai Wattansuwan Ms. Watcharaporn Pissasuntorn Mr. Jitkasem Sangsingkao Mr. Wisit Tangnapakorn Mr. Amnaj Wongsuwan Major of shareholders