director(terminating on April 25 , 2019) and Managing Director of Ancillary Department (terminating on April 30, 2017) 4 Mr. Chane Laosonthorn - ▪ Mrs.Amara Leelawat’s nephew, major shareholder of Wattanapat
Fax: 02-943-6343 02-943-7740 Managing Director Enclosure Page 1 of 9 Information Memorandum on Disposal of Assets and Execution of Connected Transaction of Ocean Commerce Public Company Limited The
, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary บมจ.0107537002109 บริษทั ดีมีเตอร
involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary and proper actions including
Grand opening of Phuket and Don Mueang branches The company officially opened the Phuket branch office on January 20, 2020. This branch office is responsible for managing the real estates and customers in
and paid shares. 1.3 Grand opening of Phuket and Don Mueang branches The company officially opened the Phuket branch office on January 20, 2020. This branch office is responsible for managing the real
entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 24, 2017 and to empower the Executive Committee or the Managing Director to amend or change the date of
and a managing director of a limited company engaging in a hotel business in the Southern part of Thailand. Such company has stable income. At the end of 2017, its total assets were valued at around
. Tuenjai Purintaraphiban is interested in making investment in the businesses with capability and growth potential. Currently, she is a shareholder and a managing director of a limited company engaging in a
authorization to either the Board of Directors or Managing Directors or appointee from the Board of Directors or appointee from Managing Directors to have the authority to consider and amend the date, time and