investment or holding of shares, a securities intermediary in the category of securities finance may invest in shares at an amount not exceeding ten percent of the total shares sold of such company, and the
exceeding Baht 1,900 million to investment in the construction of Carnival Magic Project. The Board of Directors Meeting of the Company No. 3/2019 held on February 27, 2019 acknowledged that Phuket FantaSea
approve the appointment of A.M.T. & Associates to be the Auditor of the Company and approve the determination of the auditor remuneration for year 2019, in an amount of not exceeding Baht 3,620,000,wich is
annum for the days exceeding 180 days. Moreover, the Board of directors has also considered the condition of this transaction, which included fees, period of the loan, and necessity of the financial
well as conducting e-commerce business and online and offline advertising media, in the total number of shares not exceeding 120,808,387 ordinary shares, or equivalent to 33.05 percent of the total
determining a transaction’s total value : Loan in the amount not exceeding Baht 94 million at the interest rate of 12.5% per annum for a period of not more than 6 months from the first draw down date. Total
total amount of Baht 6,563,700. Due to Ms. Kanjana Pongpatanadecha, spouse of FVC’s the major shareholder and managing director, holding shares in a subsidiary of the Company in a proportion exceeding
statement and prospectus shall have a limitation period of one year from the date on which the fact that such document contained false information became known or should have been known, but not exceeding two
children collectively hold shares at an amount exceeding 30 percent of the total voting rights as the largest shareholder(s) in such legal entity shall include the securities and derivatives holding and
a group of associated persons over 50% of each unit class. Investors holding the units exceeding the specified limits shall not be entitled for dividend payment and voting rights. A foreigner's