February 2019 October 1) EGM no. 1/2018, on 11 October 2018 approved the investment in assets of KPNL through EBT and the allocation of newly issued ordinary shares of the Company to KPNL 2) Appointed Mr

) “company” means a company applying for an offer for sale of warrants and underlying shares; (4) “terms and conditions” means terms and conditions on rights and duties of a warrant issuer and a warrant holder

the disposal of investment in NINE, as well as perform any actions in relation to the offer of ordinary shares 3 in NINE to public investors who are not connected persons of the Company via the SET for

. 1/2018 To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Offering and Allocation of the Newly Issued Shares of Ocean Commerce Public Company Limited to

on 27 June 2018 that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares

that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or

(“WICE” or “The Company”) No. 5/2017 held on 31 October 2017 has resolved to approve the acquisition of 80,000 ordinary shares of Universal Worldwide Transportation Limited (“UWT”), with a par value of 10

and allocating not more than 149,975,200 new ordinary shares with a par value of Baht 1 per share by the General Mandate. The Company registered the decrease in its registered capital with the Ministry

Company Limited No. 3/2017 held on March 16, 2017 passed the resolution to approve a financial support transaction to be provided to its major shareholder, GSTEL who at that time held shares both direct and

("Mr. Sorapoj") is a director, management and major shareholder of the Company holding 38.90% of total shares of the Company, which is considered as connected persons of the Company. In this regard, Mr