enhance and strengthen the Company’s core business. 2) The Company does not have policy to materially change its core business The Company and Phuket Fantasea do not have policy to change the business

Company Carnival Magic Project is a theme park, which is in the tourism and leisure business sector and the same business of the existing group companies. Therefore, this transaction shall enhance and

) in MahaNakhon Project; having the total value of not exceeding THB 12,617 million (In calculating the size of the transaction, the value of assets is determined proportionately to the shareholding

channel of any government bond or bond guaranteed for principal and interest by the Ministry of Finance and redempted by holders with specific or minimum price determined as of the issuing date does not

for principal and interest by the Ministry of Finance and redempted by holders with specific or minimum price determined as of the issuing date does not provide personnel approved by the SEC Office in

determined based on shares to be disposed, as 181.75 million shares multiply with the offering price 90-day weighted average market price at 5.09 Baht per share. After the transaction the Company no longer

Agenda 8 To consider and approve the amendment of the Company’s Objective Agenda 9 Other business (if any) 8. Determined the shareholders’ names who will be entitled to attend the 2019 AGM on 19 March 2019

by-product was 106.10%, as a result the gross profit can be made. The Company has determined the cost of by-products according to the market selling prices. 2. Cost of Refining Service The Company had

disclose the related party transaction to the SET. 6. Criteria for determination of the compensation The fee for this transaction is determined by agreed price between the Executive Directors of Carnival

, the Securities and Exchange Commission hereby issues the following regulations: Clause 1 Except where otherwise specified, the definitions determined in this Notification, the Notifications of the