June 29, 2016 had approved such related transaction and the Company already disclose to the SET of related transaction between Carnival Magic and those related parties on 29 June 2016. In addition, the

also approved and authorized the Chairman or a designee by the Chairman to final the details of the investment for relevant documentation and actions 7. Approved the related parties transaction as the

Company for the period ending September 30, 2018). Since the transaction value does not exceed 3.0 percent of the net tangible assets of the Company, it is required that the transaction be approved by the

appointed SILOM ADVISORY Company Limited to be the independent financial advisor to provide on opinion to the Audit committee and the shareholders for the transaction of acquisition of assets. 3. Approved to

common directors. 3. Relationship 3.1.1 Relationship and scope of interests of connected persons on the date that the Executive Board approved the transaction (7 March - 9 May 2019) Related persons 7, 21

2019 Last payment 25July 2019 Last payment 25 July 2019 Transaction Size 30.39% 4.34% 43.39% 3.05% 43.63% 9.60% 13.06% 147.46% Remark: * the Board of Director has approved to charge back interest at the

Establishment of Subsidiary, which is Class 2 Transaction (Schedule 1) 1. Date of the Transaction The Meeting of the Board of Directors No. 3/ 2019, held on March 20, 2019, approved the significant resolutions

. In this regard, the Company and the Subsidiary does not acquire any asset between the period of 6 months prior to the date that the Board of Directors has approved this transaction. This transaction is

6 months the NTA value is 83.5% of the total asset. The board has approved the transaction that is over 50% but less than 100% of the total asset which is fits category 1 in accordance to the SEC’s

to the waiver requester including the waiver granted to requester from mandatory tender offer obligation arising from the receipt of shares following such approved transaction with a vote of no less