. Pin Kewkacha 2) Mr. Kittikorn Kewkacha and 3) Mr. Somwang Kewkacha, whom are extensively experienced and expertise in the design and management of theme park and understand the local tourism industry

) Mr. Pin Kewkacha 2) Mr. Kittikorn Kewkacha and 3) Mr. Somwang Kewkacha, whom are extensively experienced and expertise in the design and management of theme park and understand the local tourism

approve the change of signing authority as follows Original Directors with signing authority include Mr. Paisarn Taecharatanachai or Mrs. Suneat Kewkacha or Ms. Amponsri Kewkacha or Mr. Pin Kewkacha or Mrs

Ms. Amponsri Kewkacha or Mr. Pin Kewkacha or Mrs. Apar Kewkacha, one of these as authorized director. Revised Directors with signing authority include 1. Mr. Pin Kewkacha or Mrs. Apar Kewkacha, any of

culture, showcasing hi-tech awe-inspiring LED lights and grand theatrical show, never before seen elsewhere in the world. Carnival Magic has hired 1) Mr. Pin Kewkacha 2) Mr. Kittikorn Kewkacha and 3) Mr

, Pin Kewkacha (Pin Kewkacha) Chairman of the Executive Board

Ms. Sophida Kewkacha Cherdchai, director of Carnival Magic and Phuket Fantasea and daughter of Mr. Pin Kewkacha, authorized director of the Company and its subsidiaries. The Board of Directors’ Meeting

ทะเบยีนดว้ย Application ทางรฐั Download Application ทำงรัฐ สมัครใชง้ำน สแกน บัตรประชำชน ยนืยันตัวตนดว้ยกำร สแกนใบหนำ้ ก ำหนด username password ก ำหนด pin code และเปิดใชง้ำน สแกนใบหนำ้หรอื ลำยนิว้มอื

less than 3% of the Company’s NTA. Hence the Company shall disclose the related party transaction to the SET. with details per attachment. Please be informed accordingly. Respectfully yours, Pin Kewkacha

Phuket Fantasea and daughter of Mr. Pin Kewkacha, authorized director of the Company and its subsidiaries. The Board of Directors’ Meeting of Carnival Magic No. 1/2018 on January 31, 2018 has ratified the