stipulated by the Notification of the Office of the Securities and Exchange Commission concerning Granting of Approval of Financial Advisors and Their Scope of Work. Clause 9/113 An application for an offer
, including the component auditors, to clearly communicate with component auditors about the scope and timing of their work and findings, and to obtain sufficient appropriate audit evidence regarding the
independence in case of non-audit service provision to cover every related parties of the audit firm. • Set out, in the quality control manual, the description and the scope of acceptable non-audit services that
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...
㈎ᜎ㔎䠎䐎ℎ䠎ᘎ㤎Ďᔎ䤎ⴎᜀㄎ䤎ᤎ㔎䤎䀀ऎḎ㈎『䌎ᤎĎ⌎ጎ㔎ᜎ㔎䠎ᰎ㤎䤎ᬎ⌎『Ďⴎᨎ㠎⌎Ď㐎ࠎ䀎ᬎ䜎ᤎᨎ⌎㐎⤎ㄎᜎࠎㄎᐎĎ㈎⌎㰎⼀瀀㸀ഀ㰀瀀㸀⠀㈀⤀숀 ผู้รับประกันภัยต้องได้รับการจัดอันดับความแข็งแกร่งทางการเงิน (financial strength rating) ในครั้งล่าสุดในอันดับและจาก
) Determining, amending and adding details in relation to Komchadluek Business and Trademark Acquisition under the scope of relevant laws; (b) Negotiating the contracts, amending and executing the contracts, as
within the scope of laws. Furthermore, the acquisition of the ordinary shares in S-TREK is equivalent to 51 percent of the total shares sold of S-TREK. It is hence deemed that the Company has acquired the
Scheme, Link Capital I will become a juristic person with the same majority shareholders as the Company, i.e. KG and the SSG Group. 5) Scope of Interests 5.1) Directors Having Interests in the Transactions
1/7 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 078/0960 21 September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary...