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
construction of Carnival Magic. The management of Carnival Magic has entered into an Agreement with Cherdchaiwon on March 23, 2017 and has proposed to Carnival Magic’s Board of Directors’ Meeting No. 1/2018 on
Concerning Connected Transaction, 2003 as follows; 1. Related party transaction between Carnival Magic Company Limited and the relating company The Company's Board of Directors' meeting No. 6/2561 on May 25
of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and
Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2
not sufficient. The Company’ s Board of Directors’ Meeting No. 5/ 2019 on March 15, 2019 has resolved to propose the shareholders for approval of an increased investment in Carnival Magic Project of THB
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. To: Managing Director
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