Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing
Accounting functions (“FASSC”) to reduce a redundant works and increase efficiency by integrating human resources and operation processes of our subsidiaries and affiliated companies such as ACS Servicing
Securities Company Granted an Exemption from Application for Approval of Person to be Major Shareholder
Approval of Auditors for Offering of Securities that are Debt Instruments issued by Foreign Juristic Person
Reporting Person : - | Type of securities : - | Date of reporting obligation : 01/09/2005
Reporting Person : - | Type of securities : - | Date of reporting obligation : 31/05/2006
Reporting Person : - | Type of securities : - | Date of reporting obligation : 18/05/2007
Reporting Person : - | Type of securities : - | Date of reporting obligation : 04/06/2008
Reporting Person : - | Type of securities : - | Date of reporting obligation : 17/08/2009