- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
’ right to receive dividend due to the Company confirms to omit the dividend payment. In addition, the Company confirms to remain the agenda meeting stated on the previous schedule except one agenda of
date a 7 Exchange o ors’ Meeting 7, held on M schedule of 17”) on Mon Grand Fourw kok. record date onday, Octob agenda for th ors’ Opinion : ors’ Opinion : - and agenda f Thailand of Ladprao G Monday
Director, schedule date for the Extraordinary General Meeting No.2/2017 (Revised) To: The President, The Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation Public
the Board of Directors' Meeting, No Dividend Payment And Schedule for AGM 2018 To: The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Safari World Public Company Limited
Director, schedule date for the Extraordinary General Meeting No.2/2017 (Revised) To: The President, The Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation Public
Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai
Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of
final the details of implementation schedule and relevant actions following the International Accounting Standard 21 accordingly. 7. Approved the related parties transaction as the following transaction
Praditmanuthum Road, Klongjan, Bangkapi, Bangkok, is to be postponed until further notice once the situation is resolved. This includes the cancellation of the meeting date and agenda, as well as the record date