of the Board under Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’ resolution above (unanimity) and no audit committee member has an opinion

of the Board under Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee member has an opinion

/ or the Audit Committee that are different from the opinions of the Board of Directors - No -

Supervisory Board No. Tor Thor. 32/2559 Re: Rules, Conditions, and Procedures for Operation of Securities Clearing Houses and Central Securities Depositories By virtue of Section 16/6, Section 223/3, and

shareholder of CCPT-KY b) Mr. Khongsit Choukitcharoen a shareholder of CCPT-KY 8 10. Opinion of the Company’s Audit Committee or directors of the Company that are different from those of the board of directors

Public Company Limited Ocean Commerce Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the

. Opinion of Audit Committee and/or the Company’s Directors which is different from the Board of Directors’ Opinion : NIL Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong

Connected Transactions in Respect of Office Building Lease Attn: President of the Stock Exchange of Thailand Getabec Public Company Limited (the “Company”) hereby notifies that the Board of Directors’ meeting

Weight common stock (share) 165,480,000 10. Opinion of the company’s audit committee and/or director which are different from the opinion of the board of director. (No) Yours Faithfully, (Dr. Chamnan

Board  TorThor/Khor/Dor/Nor 1/2552 Establishment of Audit Committee of Securities Companies   26/01/2009 01/03/2009 12. Notification of the Office of the Securities and Exchange Commission   59/2546