Limited (“Cherdchaiwon”) Relationship with the 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 and

dated 4 June 2009, the SEC Office hereby issues the following regulations: Clause 1 In this Notification: (1) “executive” means a manager or an authorized management person; (2) “manager” means a person

……………………………………….to be authorized person to sign on every pages, any documents without the signature of ………………………………shall not be the documents verified by the company. Name Title Signature** 1. _____________

. However, tax collection under the Act will commence on January 1, 2020. One significant change under the Act is that local administrative organizations are now authorized to collect the land and building

, leading to the launch of pioneering marketing campaigns. Distinguished efforts included sales of mooncakes of 16 famous brands via K PLUS, the Pay with K PLUS service or payment in Facebook that offered the

Mrs. Su, Ming - Fen to be a single authorized person to sign or Mr. Chiang Jung-Tsung with Ms. Panisara Suratroongrojkul have authorized to sign for payment. 2.2 Savings account requires Mrs. Su, Ming

branch with account types Fixed deposit, Saving Account and Current Accounts The conditions of order are as follow: 2.1 The current account requires Mrs. Su, Ming - Fen to be a single authorized person to

, Saving Account and Current Accounts The conditions of order are as follow: 2.1 The current account requires Mrs. Su, Ming - Fen to be a single authorized person to sign or Mr. Chiang Jung-Tsung with Ms

Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order to execute such transaction as it deems appropriate, and to take arrangements

- Chairman of the Board and Authorized Director - Not being a shareholder - Director and Authorized Director - Chief Executive Officer - Being the shareholder for 580,659,675 shares equivalent to 6.70% of the