Concerning Connected Transaction, 2003 as follows; 1. Related party transaction between Carnival Magic Company Limited and the relating company The Company's Board of Directors' meeting No. 6/2561 on May 25
increase of administrative expenses in year 2018 was due to one-time expenses incurring from legal & advisory fee for the acquisition of subsidiary’s remaining shares in 1Q’18. Earnings before interest
which the transaction is entered. As the lease of assets to CPNREIT fall within the meaning of the disposition of assets based on the value of the consideration given or received basis, the highest amount
shares as adjusted to reflect changes in capital; dividends declared per share in respect of each class of shares in both the currency of the financial statements and the host country currency, including
Disposition and Connected Transaction Consideration should be given at the same time as consideration of disposition of assets is the disposal of assets to a connected person. 2. To consider and approve the
Securities https://publish.sec.or.th/nrs/2544pe.doc Section 98 allowing such transaction; (5) sell securities without having possession , or without receiving an order to sell from another person, unless the
Powertech Company Limited (“IGP”), which 51% shares owned https://market.sec.or.th/public/idisc/Views/Download?FILEID=dat/news/201909/19089007.pdf 20093956.pdf Stock Exchange of Thailand as follow: 1. Total
is granted prior to making such transaction. Nevertheless, this provision does not include the case where the mutual fund intends to purchase shares of the mutual fund management company, which is
granted prior to making such transaction. Nevertheless, this provision does not include the case where the mutual fund intends to purchase shares of the mutual fund management company, which is prohibited
approval from the mutual fund supervisor is granted prior to making such transaction. Nevertheless, this provision does not include the case where the mutual fund intends to purchase shares of the mutual