he (Translation) — 4 — deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting are: Agenda Item 1: To consider and approve the direct and

details with respect to Extraordinary General Meeting of Shareholders No. 1/2018 as he deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting

“Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the

the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares

related party transactions in regards to the compensation for business design and the hiring of Cherdchaiwon Company Limited for the production and installment of hydraulic platform in Carnival Magic

regards to the best benefit of the shareholders. However, it is important to note that the IFA’s opinions are based on the information and documents received from the Company and other publicly available

ratification of the related party transactions in regards to the compensation for business design and the hiring of Cherdchaiwon Company Limited for the production and installment of hydraulic platform in

Paragraph 1 in support of its consideration of subsequent applications. If the SEC Office considers that the grounds that had caused the applicant’s qualifications to be non-compliant with Clause 16(4) are

readiness of relevant documents and information for the Extraordinary General Meeting of Shareholders No. 1/2017. In this regard, the Company deems appropriate to change the date of the Extraordinary General

as on). In this dered a fair   ropose that th ectors or a p add any d disposal of ails or cond pany is unab he Board of o consider th as it deems a not be a con ll not be less e whole or s on 107(2)(a