2020 as the date determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2020 (Record Date) The Company will notify the shareholders of the new schedule
- 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
Schedule 1 to the SFO) which are authorised by the SFC under Section 104 of the SFO in accordance with the Overarching Principles Section and the UT Code. (l) “Hong Kong Feeder Fund” means a Hong Kong CIS
: Schedule f No.1/2017 : President The Stock ard of Directo ”) No. 5/2017 ermined the GM No. 1/20 room, The G gkapi, Bang ermined the 1/2017 on Mo ermined the a 1 : ard of Directo 2 : ard of Directo for the
-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of
extent of the interest of the connected persons in the transaction : -Non- 9. This transaction allows to standard of receiving and selling of assets. In this schedule the company sold out the investment
, hereby certify and consent to the followings: 1. I certify that the audit firm has audit quality control system which is sufficient and reliable for supervising its auditors’ work to comply with 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
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
selling of assets. In this schedule the company sold out the investment port amount 27,000 baht related to total assets of the company was less than 15% of total assets and the company has no transaction