Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of

shares at par value of THB 10 per share. Currently, 99.0% of Carnival Magic’s registered capital is held by Phuket Fantasea hence Carnival Magic is considered the Company’s indirect subsidiary with

of THB 10 per share. Currently, 99.0% of Carnival Magic’s registered capital is held by Phuket Fantasea hence Carnival Magic is considered the Company’s indirect subsidiary with shareholding through

Origin Grand, at the offering price totaling THB 900,000, to Mercuria or any company as designated by Mercuria. In this regard, the said share disposal transaction constitutes an asset disposal transaction

the capital increase, the Company shall dispose 90,000 preference shares, with the par value of THB 10 per share, equivalent to 47.37 percent of the total shares in Origin Grand, at the offering price

ordinary shares with a par value of Baht 1 per share as follows: 1) To capital increase by the General Mandate of Baht 666,332,580.00 from the exceeding 666,332,580.00 newly issued ordinary shares with a par

issuing and allocating not more than 888,443,440.00 new ordinary shares with a par value of Baht 1 per share as follows: 1) To capital increase by the General Mandate of Baht 666,332,580.00 from the

90,000 shares (par value of 10 Baht per share) which is an amount equivalent to 47.37 percent of the total number of shares of Origin Grand, to Mercuria Investment Co., Ltd. (“MERCURIA”) or any other

the Annual General Meeting of Shareholder on April 29, 2019 at 09:00 – 12: 00 at Surasak 2-3 Room Eastin Grand Hotel Sathorn No. 33/ 1 Sathon Tai Rd, Khwaeng Yannawa, Khet Sathon, Bangkok Agenda 1 To

14.26 314.64 289.24 8.78 Loss from impairment 64.59 95.40 - 4.59 -22.80 - Loss from investment - - - 300.00 - - EBIT 303.74 361.20 -15.91 149.33 577.29 -74.13 Share of loss of associates and joint