shareholders in the future. 4) Cash flow from group companies’ operation and possible capital increase in the future Regarding the funding sources for the group companies in the development of Carnival Magic
including current outstanding debt and those to be issued in the future total of around THB 2,000 million 4) Cash flow from group companies’ operation and possible capital increase in the future Regarding the
subscription) and the allocation of the shares pursuant to which the existing shareholders have subscribed in excess of their shareholding on a private placement basis who are not a connected person of the
monitoring process for operations of subsidiaries or associated companies including setting guidelines to the person who is appointed as a director or an executive in the subsidiaries or associated companies
. Details of related person -Name of related person : Kinpo Group Management Service Co., Ltd. -Relationship : Cal-Comp Electronics and Communications Co., Ltd. is holding in Kinpo Group Management Service Co
(Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under
Company). In this regard, since Mr. Nop Narongdej is the beneficial owner of Golden Tiger Associates LTD., Golden Tiger Associates LTD. has a relationship considered acting in concert (“Person Acting in
depend on the location and the use of assets. Consultancy Fee Income, the price is fixed by costing plus with reasonable profit which depends on the difficulty and the scope of service in personnel. 3
of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and