of Carnival Magic No. 1/2018 on January 31, 2018 has ratified the agreement with Cherchaiwon which is considered related party transaction and stakeholder’s directors and related person are refrained
authorization of Mr. Vorasit Pokachaiyapat or person(s) authorized by Mr. Vorasit Pokachaiyapat, to have the authorizations to consider and decide on conditions and details related to the acquisition of shares of
. The Company doesn’t have a transaction with the same connected person within the past six months prior to the approval of the Transactions. As the transaction value was more than 0.03% but less than 3
จัดการและดูแลเทคโนโลยี (designated person) ผู้ที่มีความรู้ความเข้าใจเทคโนโลยีหรืออัลกอริทึม โดยอย่างน้อยต้องเข้าใจหลักการท างาน พ้ืนฐานและความเสี่ยงของอัลกอริทึม และบริหารจัดการความเสี่ยงที่อาจเกิดข้ึนจาก
onwards. In this regard, the Board of Directors by the Nomination and Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If
the IPO Plan by CCPT-KY, which are subject to change as considered appropriate by the Company’s board of directors or its designated person. 4.2. Details about the CCPT-KY Name of the business : Cal
shareholders of the details about the IPO Plan by CCPT-KY, which are subject to change as considered appropriate by the Company’s board of directors or its designated person. 6 4.2. Details about the CCPT-KY
other assets to the unitholders, the management company, the fund supervisor and other related persons as well as the person who is responsible for the expenses for the debt performance; (2) provision on
require around THB 1.27 trillion (US$ 40.9 billion) in additional annual investment from 2020 to 2030, equivalent to 50 baht per person per day. To this end, Thailand’s upcoming 13th National Economic and
informed accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information Disposition of Assets and Related Transaction The Board of Directors of