-6663-4 Fax: 02-943-6343 02-943-7740 Meeting. In this regard, the Company has appointed Discover Management Co., Ltd., a financial advisor approved by the SEC Office, as the Company’s independent
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
of assets. No.4: Others (if any) 5. Approved the list of shareholders entitled to Extraordinary General Meeting of Shareholders No.1/2019 on August 16, 2019. 6. Approved the appointment of Discover
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
independent financial advisor (Discover Management Company Limited) relating to the acquisition of Shares in Permata, which shall be enclosed with the invitation letter to the Extraordinary General Meeting of
appointed National Investigation Committee to investigate such situation which expects to finish in 2019. Xe-Pian Xe-Namnoy Power Company Limited, the developer of Xe-Pian Xe-Namnoy Hydroelectric Power
rental fee variation, operation under tenant finding policy, supervision of real estate usage, control procurement process, random investigate, and assessment of internal control of property manager’s
biodiesel, resulting in the growing demand of biodiesel. Besides, in 4Q2019, the company’s methyl ester plant 2 had temporarily shut down in November 2019 for 15 days to investigate oil leaking in heat
the debtor to pay to the company for 73,544,313.75 Baht together with an amount of interest. However, the debtor has not yet managed to pay. Afterwards, the company proceeded to investigate for the