Securities and Exchange Commission concerning Determination of Definitions of the Terms Used in the Notifications concerning Issuance and Offer for Sale of Securities; “director” means a director of a listed
Definitions of the Terms Used in the Notifications concerning Issuance and Offer for Sale of Securities ; “ director ” means a director of a listed company; “ executive ” means the manager, the next four
Limited (“Cherdchaiwon”) Relationship with the Company: Carnival Magic is 99.0%-owned by Phuket Fantasea Public Company Limited, which is 99.9%-owned by the Company Cherdchaiwon’s authorized director and
the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of
the concert. (2) Managing of the concert; for instance, the rental fee of the location where the concert will be held, the expense of the musical instrument including color and light systems regarding
with structure to the lender as additional collateral. Please kindly be informed accordingly. Yours faithfully, (Mr.Worachai Bhicharnchitr) Director (Mr.Thirakiati Chirathivat) Director
the year 2018 Attn: Director and Manager, The Stock Exchange of Thailand With respect to the financial statements for the year 2 018 , as submitted by the Company, which has been audited by the external
Leyland’s business agreed between the Subsidiary and the Sellers at THB 315,000,000 subtract with loan from Leyland’s director. The details are summarized as follows: 1. Loan from a director of Leyland (Mr
: EIC-AD052/2017 November 13, 2017 Subject: Management Discussion and Analysis of the Operating Performance for Quarter 3 Ending September 30, 2017 To: President and Director The Stock Exchange of