Capital Partners III GP, L.P. (“SSG GP”). SSG GPGP has its own investment committee and independent directors who have management control over SSG III’s operations. 2 SSG III is a Cayman Limited Partnership

assurance in relation to the value or returns on the offered securities; nor shall they certify the accuracy and completeness of information contained in the registration statement/ draft prospectus. The

MANAGEMENT PUBLIC COMPANY LIMITED 02/07/2015 31/12/2025 141 MR. CHONNAKARN TANGTANAPORN /   16/01/2020 MUANG THAI LIFE ASSURANCE PUBLIC COMPANY LIMITED 16/01/2020 31/12/2024 142 MISS CHOONHAWAN KATTINANON

มีฐานะเป็นหุ้นส่วนผู้ จัดการ (General Partner) ของ SSG Capital Partners III GP, L.P. (“SSG GP”) โดย SSG GPGP มี คณะกรรมการพิจารณาการลงทุน (Investment Committee) และกรรมการอิสระซึงมีอาํนาจควบคมุการดํา

meeting of shareholders No. 1/2017 on 8 September 2017 ratified in the amount of 3,570 million baht, amounting to 1,998 million baht., which the committee Carnival Magic Co., Ltd. and Phuket FantaSea Public

the extraordinary general meeting of shareholders No. 1/2017 on 8 September 2017 ratified in the amount of 3,570 million baht, amounting to 1,998 million baht., which the committee Carnival Magic Co

รบรรษัทภิบาลและความยั่งยืนของกิจการ พร้อมทั้งอธิบายขอบเขต อำนาจ หน้าที่และบทบาทความรับผิดชอบของคณะกรรมการชุดย่อยแต่ละชุด ทั้งนี้ ให้นำกฎบัตรคณะกรรมการชุดย่อย (sub-committee charter) ทั้งฉบับไปเปิดเผยในเอกสาร

not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions

to the Company, and its shareholders. The remaining cash flow will be used for loan repayment and working capital for the Company. 12. Opinion of the Directors and/or the Audit Committee which is

used for loan repayment and working capital for the Company. 12. Opinion of the Directors and/or the Audit Committee which is different from that of the Board of Director under Clause 11 None of the