for such agenda, the voting rights of the following persons shall be excluded from the calculation: (a) a related person as per Article 258 of the waiver requester (b) a concert party of the waiver

กับ Related persons (“RP”) 2.1.1 ขอกําหนดในการจัดสรรหลักทรัพยในปจจุบันไดกําหนดไว ดงันี้ (1) กรณีบริษทัที่ออกหลักทรัพย หามบริษัทที่ออกหลักทรัพยจัดสรรหลักทรัพยให RP ของบริษัทที่ออกหลักทรัพย

total voting rights in the Company; and KMM is a same-level-subsidiary to NBC, and a connected person of NMG. The Company and KMM are considered connected persons in accordance the Notification of the

Carnival Magic Project and loan approved for machinery and equipment purchase of THB 40 million, grand total of THB 920 million 12 3) Issuance of debt instruments by group companies and/or other persons

Project and loan approved for machinery and equipment purchase of THB 40 million, grand total of THB 920 million 3) Issuance of debt instruments by group companies and/or other persons including current

; (c) information security system to prevent unauthorized and unrelated persons from accessing or amending information as well as from accessing non-public information between the service provider’s unit

; (c) information security system to prevent unauthorized and unrelated persons from accessing or amending information as well as from accessing non-public information between the service provider’s unit

draft agreements and signing arrangements. Such transactions by the Company with JKN Landmark Co., Ltd., which are regarded as connected persons, represent connected transactions under the Notification of

accurate. Please be informed accordingly. Yours sincerely, (Mr. Chanin Kiatthaveepong) Authorized Persons to Disclose Information Secretarial Office 02-741-5700 Ext.106

. Chanin Kiatthaveepong) Authorized Persons to Disclose Information The office of company secretary 02-741-5700 Ext.106