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. Boonsithi Chokwatana Chairman of the Company’s Board of Directors / Chairman of the Company’s Executive Board 2 Mr. Vichai Kulsomphob President / Director 3 Mr. Samrerng Manoonpol Director 4 Mr. Manu
Bangkok, February 21, 2012 - The Appeal Court overturned the judgment of the Court of First Instance on November 24, 2006 that dismissed Theeratchanon Lapvisutisin, former Managing Director and
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director