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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 is related to the director of the Company’s
PAE PACK Co.,Ltd. (“PAE PACK”) who is Director and Authorized Director of PAE PACK, Mr. Veerachart Losiri, also holds the position of Director and Authorized Director of VAVA PACK Co.,Ltd. (“VAVA”) VAVA
machine with PAE PACK Co.,Ltd. (“PAE PACK”) who is Director and Authorized Director of PAE PACK, Mr. Veerachart Losiri, also holds the position of Director and Authorized Director of VAVA PACK Co.,Ltd
subsidiaries for the six-month period ended 30th June 2019, be approved. 2. That the resignation of 2 directors, be acknowledged, details as follows: 2.1) Ms. Bee Leng Ooi, Authorized Director, member of the
Limited (the”Pae Pack”) which director and authorized director Mr. Weerachart Lohsiri be director and authorized director of VAVA Pack Company Limited (the”Vava Pack”). Vava is the Company’s major
and authorized director Mr. Weerachart Lohsiri be director and authorized director of VAVA Pack Company Limited (the”Vava Pack”). Vava is the Company’s major shareholder holds 19.78 percent of the