will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. 2. The Board of Directors approved the appointment of Silom Advisory
(Private Placement) (Enclosure 4. Approved to propose the Shareholders’ Meeting of the Company’s director. After the above director appointment, the Company will have 8 directors consisting of 3 independent
propose the Shareholders’ Meeting to approve of the Company’s director. After the above director appointment, the Company will have 8 directors consisting of 3 independent directors according to the
the appointment of independent director for subject securities company temporarily or permanently as prescribe in the first paragraph. In such instance, the Office may specify conditions for the
prescribed, the Office shall have the authority to waive the appointment of independent director for subject securities company temporarily or permanently as prescribe in the first paragraph. In such instance
dividend on September 5, 2019. 2. To approve appointment Miss Urawee Ngowroongrueng to be a director of the company and Member of Audit Committee by the effective date is August 8, 2019. Therefore, the
events, booth exhibitions, and (overseas) investor meetings to market the Project Crossroads Phase 2 (c) Source and assist appointment of the Project brokers, agencies, consultants, and advisors require
approved to cease such business to connected person of ocean commerce public company limited. 2. Resolved to approve the appointment of Discover Management Co., Ltd., a financial advisor on the list approved
general meeting of shareholders of Permata approving: 5.1. the acquisition plan and the draft deed of acquisition; 5.2. the appointment of the representative(s) nominated by the Bank to be the members of