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. _____________

to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 -Translation- 1/18 Information

current information about the issuer’s guaranteed/unguaranteed and secured/unsecured indebtedness VIII. INFORMATION ABOUT THE ISSUER A. General Information about the Issuer 1. Include basic information

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

institutions. According to the new law, the Bank of Thailand (upon approval of the Minister of Finance) shall be authorized to determine additional criteria that specialized financial institutions must comply

สรุปแนวทำงกำรปรับปรุงหลกัเกณฑต์ำมแนบ 1) 3.1 กำรก ำหนดแผนกำรลงทุนท่ีบริษทัจดักำรตอ้งน ำเสนอ 3.2 กำรจดัใหมี้ช่องทำงในกำรใหค้ ำแนะน ำกำรลงทุนท่ีสมำชิกสำมำรถเขำ้ถึงไดง่้ำย 3.3 กำรจดัใหมี้ basic asset