THB 406 million as investment in Carnival Magic Project. At present, the mentioned capital increase amount has been included in the investment value of Carnival Magic Project 2 However, the Board of
meeting of shareholders to approve the entering into the connected transaction by a resolution of not less than three-fourths of the total number of votes of shareholders attending the meeting and entitled
approval to enter into the Transaction from the shareholders’ meeting of the Company with affirmative votes of not less than three-fourth of the votes attending the meeting and having the right to vote
directors attending the Board of Directors' Meeting No. 6/2018 and constituted a quorum. Mr. Chayanin Debhakam, D.B.A. did not attend the meeting. Two directors, namely, Mr. Chutinant Bhirombhakdi and Mr
to hold a shareholders’ meeting to obtain approval for the entering into such transaction with votes of no less than three-fourths of the total votes of the shareholders attending the meeting and
develop internal management and save costs on the impacts. 7. Attending and voting in the meeting of interested directors Mrs. Sirima Iamsakulrat and Mr. Jain Charnnarong, interested director, they did not
attending the meeting and having the right to vote, excluding shareholders having interests; and (c) appoint an independent financial advisor to provide an opinion on the connected transaction and submit such
shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests
approval from the shareholder meeting by passing with the votes of not less than three-fourths (3/4) of the total number of votes of shareholders attending the meeting and having the right to vote, excluding