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...

contains certain provisions relating to the restriction of personal rights and liberty, which is permitted with the sanction of Article 26 together with Article 33, Article 37 and Article 40 of the

until the number of female directors reaches a certain threshold (Kanter, 1977). Prior research suggests that there should be at least three female directors on the board for them to have sufficient voice

dedicated resources to developing and improving internal procedures. While each has put in place quality assurance systems in compliance with professional standards, certain practices may need improvement so

social and governance (policy-related) indicators showing very good disclosure levels. Certain of the clear gaps in disclosure can be partially explained by applicability. For example, questions related to

whereas this Emergency Decree contains certain provisions relating to the restriction of personal rights and liberty, which is permitted with the sanction of Article 26 together with Article 33, Article 37

ลักษณะที่ส ำคัญ ช่ือกองทุน (ภำษำไทย) : กองทุนเปิดธนชาต อีสทส์ปริง Global Green Energy ช่ือกองทุน (ภำษำอังกฤษ) : Thanachart Eastspring Global Green Energy Fund ช่ือย่อ : T-ES-GGREEN ประเภท : กองทุนรวมตราสารทุนต่างประเทศ ประเภทกองทุนรวมหน่วยลงทุน Feeder Fund อำยุโครงกำร : ไม่ก าหนด จ ำนวนเงินของโครงกำร : 12,000,000,000.00 บาท วันที่ได้รับอนุมัติให้จัดต้ังและจัดกำรกองทุนรวม : 14 สิงหาคม 2563 วันที่จดทะเบียนกองทุนรวม : 1 ธันวาคม 2563 ประเภทและนโยบำยกำรลงทุนของกองทุนรวม 1. ประเภทโครงกำร • กองทุนรวมตร...

the rights to purchase the Company’s ordinary shares under the warrants to purchase the Company’s ordinary shares No. 4 (U-W4) Agenda 12 To consider and approve the disposal of certain assets of the

amendment of the Company’s objectives; (9) To consider to approve to authorize a nominated person to be authorize person for conducting certain matter regarding the Entire Business Transfer and Securities

and approve the disposal of certain assets of the Company, constituting an asset disposal transaction of a listed company Agenda 13 To consider other business (if any) The meeting of the Board of