authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions

management of Carnival Magic is required to contact Cherdchai Wan Co., Ltd., who has experience in the hydraulic platform for lifting passenger cars and get the engineering system to complete the production

contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1

HECH is Miss.Kantima Rodsatru ) Relationship : The seller has no relationship with directors, executives, and major shareholders of the Company and its subsidiaries. This is not a connected person in

transaction Due to the policy decisions by the former management of the Company last year 2014 that allowed Spring26 to engage in the auction of digital television system, it was aimed to present the

in the design and installation of multimedia display systems such as LED displays, content control and media management systems, installing a connection system for commanding and storing data via the

investment, and the Company shall, then, seek for investors who are interested in the project. At present, the current management, representing the existing shareholders, has been the operator to find

and operate the business on a continuous basis. Furthermore, the asset disposal above helps reduce the risk from the management of the financial structure, resulting in the increase of the liquidity of

wholly owned subsidiary(ies) (whether directly or indirectly) (the “Seller’s Subsidiaries”) (collectively referred as the “Seller”), located in: (i) Port Neches, TX, USA. (“Port Neches Facility”); (ii

agreed terms and conditions and is not a related person of the Company. 2. Acquisition of 67,106 ordinary shares in Hero Experience from Travel Channel Agency Co., Ltd. (the “Travel Channel Agency