Share holder Information The Extraordinary General Meeting of the Shareholders (EGM) NO.1/2017 Notice of the Meeting Download All Documents for the Extraordinary General Meeting of the Shareholders (EGM) NO.1/2017 Invitation to the Extraordinary General Meeting of the Shareholders (“EGM”) No. 1/2017 Enclosures 1. Minutes of Annual Shareholders Meeting of 2017. 2. Report of Information Memorandum on the Acquisition of Assets Ratification for investment value in Carnival Magic Project by Subsidiary 3. Report on the opinion of the Independent Financial Advisor 4. Company Articles of Association regarding Meeting 5. Documents or evidences showing shareholders or shareholder’s proxies entitled to attend the Shareholders Meeting, Registration and Voting Methods in Shareholders Meeting Proxy 6. Proxy Form A 7. Proxy Form B 8. Proxy Form C 9.Map Showing Meeting Place Notification of Rights to Subscribe for New Ordinary Shares 1. Notification of the Subscription Rights 2. Notification of the allocation and subscription document 3. Subscription form for new shares 4. Map to the venue for subscription and payment 5. Additional document for subscribers who wish to deposit the allotted shares with Thailand Securities Depository Company Limited under the Issuer account. Notification of Rights to Subscribe for New Ordinary Shares 1. Notification of the Subscription Rights 2. Notification of the allocation and subscription document 3. Subscription form for new shares 4. Map to the venue for subscription and payment 5. Additional document for subscribers who wish to deposit the allotted shares with Thailand Securities Depository Company Limited under the Issuer account. Shareholder Information The Extraordinary General Meeting of the Shareholders (“EGM”) No. 2/2015 Notice of the Meeting Invitation to the Extraordinary General Meeting of the Shareholders (“EGM”) No. 2/2015 Enclosures 1. Capital Increase Report Form (F53-4) 2. Content of the Company’s Articles of Association regarding Shareholders Meeting and Independent Director 3. Map to the venue of the Shareholders Meeting. Proxy Forms for shareholders 4. Document or Evidence of Identification for attending the meeting. 5. Proxy Form A 6. Proxy Form B 7. Proxy Form C Notification of Rights to Subscribe for New Ordinary Shares 1. Notification of the Subscription Rights 2. Notification of the allocation and subscription document 3. Subscription form for new shares 4. Map to the venue for subscription and payment 5. Additional document for subscribers who wish to deposit the allotted shares with Thailand Securities Depository Company Limited under the Issuer account.