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

statement. If there is no such change, provide an appropriate negative statement. 16 XIV. ADDITIONAL INFORMATION A. Memorandum and Articles of Association Indicate where the information about the issuer’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

. Net Profits from Usual Operation Criteria Cannot be calculated, as the Company’s net profit is negative. 3. Total Value of Consideration Criteria Page 3 Total Value of Consideration = (Paid or received

negative impact to the company such as a reduction on the consulting fee and utilities expenses. In addition to the expense’s management, the 2Q20 2Q19 % Change 6M20 6M19 % Change Occupancy % 15.6% 70.2

party in a lawsuit, or dispute which has not ended, provided that only specify (1) in the case that may cause a negative impact on the REIT at an amount higher than 5 percent of the net asset value of the