172.13 Total Liabilities 709.24 763.70 717.92 Shareholders’ Equity : Paid-up Capital 200.00 300.00 300.00 Retained Earnings 156.01 202.94 276.81 Total Shareholders’ Equity 356.01 502.94 576.81 Total

176.03 172.13 Total Liabilities 709.24 763.70 717.92 Shareholders’ Equity : Paid-up Capital 200.00 300.00 300.00 Retained Earnings 156.01 202.94 276.81 13 Items Statement of financial position 31 Dec 14 31

to 17 May 2019 and the Tender Offeror shall receive the shares from the Offeree after the Offer period and the Record Date, in order to determine the rights to receive the dividend, the Offeror shall

of such newly issued ordinary shares on the Stock Exchange of Thailand (“SET”) and any other actions necessary for and related to the allotment of new ordinary shares of the Company in order for the

Company. In addition, in order to give opportunity to shareholders to consider an appropriateness and take part in making the decision on the Transaction, therefore, it was deemed appropriate to propose to

transaction with high value and the Company wishes to enter into other transactions which are needed an approval from the upcoming shareholders’ meeting of the Company. In addition, in order to give opportunity

report the information memorandum thereon to the Stock Exchange of Thailand or to seek approval thereof from the shareholders meeting pursuant to the Notifications on Acquisition or Disposal. In order to

’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the shareholder attending the

in Phuket Fantasea in order to provide services which will complement the opening of Carnival Magic Project. The subsidiary had already used the fund from capital increase for purposes as stated above

.- per share 20,000,000.00 20,000,000.00 20,000,000.00 Accumulated profit (loss) 16,072,910.02 20,380,301.25 31,000,538.03 Total shareholders' equity 36,072,910.02 40,380,301.25 51,000,538.03 Total