หุน้ 0000000012 Shareholder Type Char(1) 1 M ประเภทบุคคล 0 = Thai Juristic 1 = Thai individual 2 = Foreign Juristic 3 = Foreign individual Official Prefix Code Char(3) 3 M ค าน าหนา้ช่ือ Refer to

Reference ID Char(13)* 13 M เลขที่ Reference 3234567890123 Account ID Char(10) 10 M เลขทะเบียนผู้ถือหุ้น 0000000012 Shareholder Type Char(1) 1 M ประเภทบุคคล 0 = Thai Juristic 1 = Thai individual 2 = Foreign

3234567890123 Account ID Char(10) 10 M เลขทะเบียนผูถือหุน 0000000012 Shareholder Type Char(1) 1 M ประเภทบุคคล 0 = Thai Juristic 1 = Thai individual 2 = Foreign Juristic 3 = Foreign individual Official Prefix

shareholder attending the meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the

of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and

Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in

major shareholder and a controlling person of the Company according to the Notification of the Securities and Exchange Commission No. KorChor. 17/2551 (2008) Re: Determination of Definitions in

Road Limited and Mr. Viroj Tangjettanaporn, Silom Road Limited will be a major shareholder and a controlling person of the Company according to the Notification of the Securities and Exchange Commission

payable, if other than the issuer. If any of the securities are to be offered for the account of a selling shareholder, indicate the portion of such expenses to be borne by such shareholder. Indicate the

with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited, an approved financial advisor by