Directors to proceed the registration of the amendments to the Articles of Association with the Department of Business Development, Ministry of Commerce, shall be authorized to make a change of and an

Commerce, the SEC, the SET, and other authorities until completion, and also to undertake other action as it deemed appropriate; b. To negotiate, consider and amend details, and sign in any document and/or

paid-up shares of SUTGH. As of the business transfer date, SUTGH will hold shares of SUT Global Company Limited (“SUTG”), in the amount of 132,000 shares, having a par value of THB 100 per shares, or

_ Page 1 of 6 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

. Registration of paid-up capital increase with the Ministry of Commerce Within 14 days after the shareholders meeting approved the capital increase The Company hereby certifies that the information contained in

channels to department stores and beauty salons throughout the countries. The Company’s business operation kept growing up with sustainability and there were more variety of the products for the distribution

paid-up capital of HECH, Totally amount of Baht 450.00 million (HECH is entity established in Hong Kong and has subsidiary in Thailand, Gold Shores Company Limited (GS) which hold 34.62 percent of total

according to the procedures specified in Clause 13 of the Licensing Manual. Remarks: ** If the application or evidentiary documentation is incorrect or incomplete and cannot be fixed or filled up at the

Fung Keong Rubber Manufactory (Malaya) Sdn Bhd (“FKRMM”) from Consistent Record Sdn Bhd MYR which accounted for 100% of total paid-up capital of FKRMM. Payment in acquiring transaction equal to

Association and the change of paid-up capital with Department of Business Development, Ministry of Commerce. 4.3 The Company will submit the application to the Office of the Securities and Exchange Commission