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...
of consideration for such unit shall not create conflicts of interest. Clause 10 Independent directors under Paragraph 1 of Clause 8 shall be able to perform their duties independently in an impartial
. 2. to create the economies of scale which will result in the decrease of expenses in the business operation of the Company, especially, the general and administrative expenses and cost of raw
ownership over new advertising media which are able to reach target more precisely and covering various areas . 9 2. to create the economies of scale which will result in the decrease of expenses in the
compensation for Business Design of Carnival Magic Project. Agenda 8.2 To ratify the engagement of Cherdchaiwon Company Limited to manufacture and install a Hydraulic Platform for the Carnival Magic Project
incorporated company, its personnel was transferred from EG and WG and are the expertise in efficiently design and/or produce various of a printing media practice, which will support the group Company’s
billboard, and digital LED, resulting the Company acquiring ownership over new advertising media which are able to reach target more precisely and covering various areas . 2. to create the economies of scale
equipment and system and to produce a structural foundation and a lifting for the usage in Carnival Magic project. The detail of such transaction is as below; 1. Date of the Transaction The Board of Directors
delay the purchase of raw materials in order to produce the products. The company is in the process of negotiating with the raw material suppliers and planning to solve the problems. For the three-month