, 2018, has approved the transaction that Carnival Magic Company Limited, (“Carnival Magic”), the Company’s indirect subsidiary through its 99.92% shareholding in Phuket FantaSea Public Company Limited

following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) from its ex-shareholders and will increase capital

2019, has approved the financial statements and the operating results of the Company and its subsidiaries in the second quarter of 2019 ended 30 June 2019, which was reviewed by the Company’s auditor

which the Company’s Board of Directors has approved to dispose the Land and Buildings, comprising 2 transactions, i.e. (1) the transaction of the disposal of all investments in Nation U Company Limited

share of BAFS held by the Company accounted for 9.5 percent. (May 2018) 11. The Company’s Board of Directors approved Share Repurchase Program for financial management purpose. The maximum amount of share

. The Company was approved to renew Air Operating License or AOL from Civil Aviation Authority of Thailand. The license lasts for 10 years until 2029. (February 2019) 5. The Board of Directors Meeting of

4, 2017, resolved to approve the amendment to the resolutions of the Board of Directors’ Meeting No. 10/2017 regarding the said matters with details as follows: 1) Approved the amendment to the

acquisition as per details in Attachment 2. As Item 3 and Item 4 are related agenda and also related to the business acquisition, therefore, if Item 3 has not been approved by the Shareholders' Meeting, it is

for a term of repayment not exceeding 6 months from the transaction date with interest rate at 5.25% per annum (the interest rate is calculated based on cost of fund of Financial Supporter plus premium

1.6 percentage growth in airline business. However, during the period, the Company has implemented cost reduction plans including flight management strategy. That was a result of improving of passenger