Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the authorization to either the Board of Directors or Managing

and Analysis for the second quarter ended June 30, 2020 The presentation of 2019 figures was not made in accordance with the new Thai Financial Reporting Standards 9 (TFRS9) related to financial

(“Carnival Magic”) which is 99.00% owned by Phuket Fantasea, solely for the operation of this Carnival Magic Project. Carnival Magic Project is a cultural them park tourist attraction with adaptation of Thai

. Governing law Thai law 7. Approved the expansion of the flexible packaging business in the amount of Baht 75 million, comprising the construction of a factory warehouse at Baht 35 million and the purchase of

unless deposits are demanded without interest. 8. Governing law Thai law 7. Approved the expansion of the flexible packaging business in the amount of Baht 75 million, comprising the construction of a

Company Limited, an indirect subsidiary of the Company Agenda 14 Others, if any 9 The Company set the record date to determine the list of shareholders who are entitled to attend the Annual General Meeting

Magic Company Limited, an indirect subsidiary of the Company Agenda 14 Others, if any The Company set the record date to determine the list of shareholders who are entitled to attend the Annual General

under the General Mandate basis; and 7) To determine the date of Extraordinary General Meeting of Shareholders No. 1/2019 to be within March 2019 and the Record Date to be January 31, 2019. Nevertheless

UNOFFICIAL TRANSLATION Codified up to No. 12 As of 14 February 2017 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for

Translation (Translation) PAGE (Translation) -45- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC