: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31 August 2008, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re

หัวข้อ (Translation) No. Tor.For 5/2018 January 25, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives To: The President of the Stock Exchange of

หัวข้อ (Translation) No. Tor.For 1/2019 January 24, 2019 Subject: Transactions with the connected persons in 2019 To: The President of the Stock Exchange of Thailand The Board of Director’s Meeting

the Stock Exchange of Thailand concerning the Acquisition and Disposition of Assets namely 1) the net tangible asset value basis 2) the net profit basis and 3) the total value of consideration basis

of 31 March 2018 , it is not required to comply with the Notification of the Stock Exchange of Thailand Re: Rules, Procedures and Disclosure of Acquisition and Disposition of Assets of Listed Companies

according to notification of The Stock Exchange of Thailand regarding “disclosure of information and other acts of listed companies concerning the acquisition or disposition of assets, 2004”. The transaction

Acquisition or Disposal of Assets (including any amendment thereto) and the notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed

, dated 31 August 2018, and the announcement of the Stock Exchange of Thailand regarding disclosure and operation of listed companies for the acquisition or disposal of assets 2004, dated 29 October 2547

.: President The Stock Exchange of Thailand Enclosure Information Memorandum on Disposition of Assets and Execution of Connected Transaction of Ocean Commerce Public Company Limited Ocean Commerce Public Company

announcement of the Stock Exchange of Thailand Subject: Disclosure of information and practices of listed companies regarding the acquisition or disposition of assets, 2004 dated October 29, 2004 as follows