from voting. 8. Opinion of Board of Directors regarding related party transaction The Company’s Board of Directors and Audit Committed have agreed that related party transaction between Carnival Magic
Meeting and Voting 1. Mr. Aloke Lohia 2. Mr. Sri Prakash Lohia 3. Mrs. Suchitra Lohia 4. Mr. Amit Lohia 8. Opinion of the Board of Directors and the Audit Committee regarding the Transaction India is the
– 5.19 – 2,150.76 – 20.99 Transaction Size = Value of consideration/NTA = 21.12 / 1,410.08 = 1.50% 6. Meeting Attendance and Voting in the Board of Directors' Meeting of Stakeholders Mr. Arak Suksawad, a
the meeting and has no voting right due to conflict of interest in the Transaction shall as below; List of Directors having conflicts of interest Type of Conflict of Interest a) Mr. Shen, Shyh-Yong a
directors being connected person did not attend the meeting and has no voting right due to conflict of interest in the Transaction shall as below; List of Directors having conflicts of interest Type of
to certain unit holders shall not be opposed by any unit holders holding more than 10 percent of the total voting rights of the unit holders present at the meeting and eligible to vote; (b) the
total votes from shareholders attending the meeting with voting rights excluding the votes cast by the stakeholders, this agenda is no stakeholders. In addition, the Company is required to appoint an
sold shares in Permata (Series A and B shares having equal rights on voting and dividends, and both being listed and traded on the Indonesia Stock Exchange (“IDX”) at the same price and using the same
shares in PS to the Buyer from the individuals and AQU; (5) the amendment of the Articles of Association of the Target Companies (as defined in the Sale and Purchase Agreement) to stipulate the voting