capital increase/share allotment: 7.1 Dividend policy The Company has a dividend policy of at least 60% of its net profit after tax stated in the separate financial statements and after deduction for legal

) (53.3) 58.40 108.76 (50.36) (46.3) Dividend income 61.18 100.88 (39.70) (39.4) 61.18 100.88 (39.70) (39.4) Other income 30.00 12.89 17.11 132.7 40.85 25.12 15.73 62.6 Total revenues 3,695.63 4,387.88

June 2024 at 10.00 hours at Devakumarangrak Room, 2nd Floor, the Royal Thai Army Club, located at 195, Vibhavadi-Rangsit Road, Samsen Nai Subdistrict, Phaya Thai District, Bangkok. The meeting agenda

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

loss of THB 255mn in 2Q 2018), largely as a result of the above reasons together with share of profit from investment in joint ventures • Total assets as of 30 June 2019 stood at THB 54,188mn, increasing

/2020 1.1 The Payment of interim dividend On April 24, 2020, the company payout the interim dividend based on the Company’s last audited financial statement ended 31 December 2019 at the rate of Baht 1.05

Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and

the Company’ s net profit in 2018 in an amount of 148.71 million Baht which was recorded in retained earnings in a full amount because the Company did not pay the dividend in 2018. At of the end of the

result, sales expenses was higher than the same quarter in 2016 at Baht 11.16 million. Advance Prefab Co., Ltd., the precast concrete products manufacturer, completely established its plant and has started

physical count of inventories of company and subsidiary as at December 31, 2016 by DIA International Audit. The Company net profit of 332.37 million baht which increase 253.44 million bath or 321% by