AGM. According to the consideration of the Department of Business Development, the Ministry of Commerce, Nittimon?s action was in violation of Section 33, Section 102 and Section 105 of the Public
of Thailand (SET), the Federation of Thai Industries, Thai Chamber of Commerce, Investment Banking Club and participating approved auditors. At present, 289 companies from 42 provinces joined the
of Business Development, the Ministry of Commerce, Nittimon’s action was in violation of Section 33, Section 102 and Section 105 of the Public Companies Act of 1992, which do not give chairman of
_ Page 1 of 4 Ocean Commerce Public Company Limited 148/1 Soi Raminthra 14, Raminthra Road, Tharang Sub-district, Bang Khen District, Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 No
consideration: 4.1 The value of transaction. 4.1.1 The service rate of warehouse area is 60 Baht per month per square meter, and the total area of 2,688 square meters for one year service contract is 1,935,360
, Chachoengsao province. 4. The total value of the consideration: 4.1 The value of transaction. 4.1.1 The service of warehouse at the rate 60 Baht per square meter per month, total 26,850 square meters, totaling
/square meter/month. 4. The total value of the consideration: 4.1 The total value of transaction. The rent and service of office at 17,894,880 Baht per year. 4.2 Payment term Paying monthly rental at
rate is 430 Baht/ square meter/month. 4. The total value of the consideration: 4.1 The total value of transaction. The rent and service of office at 5,160,000 Baht per year. 4.2 Payment term Paying