Magic Project, develop under Carnival Magic Company Limited, indirect subsidiary of the Company. (Attachment 4) 8. To set the date, time and location for the Extraordinary Meeting of Shareholders No. 1
factory building 1,375 square meters and office building 200 square meters. Location : Bangpoo Industrial Estate, Sukhumvit Road KM.37, Praksa, Mueng Samut Prakan, Samut Prakan Total Area, Rental Fee, and
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