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

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 following material matters

that are aimed at protecting debt securities holders, which can require the issuer to take certain actions, or to refrain from taking certain actions. Examples of covenants include; (a) prohibition on

THB 6,289 million (-40% YoY), and a net profit of THB 1,621 million, of which the net profit attributable to owners of the parent of THB 1,112 million (-72% YoY), and earnings per share at THB 0.81. As

subscribers at the end of the initial offer for sale of units, if there appears any of the following cases: (a) there are less than 250 subscribers or the distribution of units does not comply with the

financial advisors or intermediaries for securities offering, additionally disclose the terms and conditions of such debts as well. - in other cases, disclose at least the amount of money and the spending

a link thereto in order for investors to be able to access such information conveniently. Such information must be kept for at least five years without change thereafter. In addition, the Company is

ลมุการด าเนินธุรกิจของบริษัทอยา่งครบวงจรและสามารถตอบสนองความต้องการของผู้ใช้บริการ ได้อยา่งรวดเร็วเป็นไปตามรูปแบบตลาดและเทคโนโลยีสมยัใหม่ (Distribution E-Platform) ในการด าเนินธุรกิจขนส่งและกระจายสินค้า

at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material matters resolved in

on April 3, 2018 at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material