Translation) (6) Having corrective measures when an error is found and preventative measures to prevent the reoccurrence of such error. 3.3 Back Office Supporting System 3.3.1 Establishment of Funds and

the transaction for consideration by shareholders. The details on the increase of investment cost in Carnival Magic Project can be found in the report of Information Memorandum on the Acquisition of

give opinion on the transaction for consideration by shareholders. The details on the increase of investment cost in Carnival Magic Project can be found in the report of Information Memorandum on the

therefore authorized Chief Executive Office to perform any action related to such transaction. The Company also considered and found that such disposal and acquisition of asset are important transaction and

securities. Or have been rated below the investment grade. In addition, investors are more interested in investing in foreign investment through the Foreign Investment Fund (FIFs). It is found that the number

found that the terms under the Credit Agreement are reasonable and are not less favorable the terms under other financial agreements of the Company in the past. As such, the Board of Directors has

financial agreements of the Company in the past, especially in relation to the financial assistance to GSTELfrom the Mahachai Group, and found that the terms under the Credit Agreement are reasonable and are

in foreign investment through the Foreign Investment Fund (FIFs). It is found that the number of funds invested abroad in this country increased by 10 funds or grew by 1.84% from the end of 2016. 3

expressed its interest in providing the assistance for the debt restructuring of the Company and started conducting legal, accounting and financial due diligence. SSG Group found that the due diligence

Articles of Association Indicate where the information about the issuer’s objectives and purposes may be found in the issuer’s memorandum and articles of association. If applicable, provide information about