Microsoft Word - from-EN.docx       Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

th perate the b mited ("LPHD .61mn atters (if any) proximately 1 ports ground million (colle n Co., Ltd. ( he property to bilingual sch D"). Major LB ) 91.44 million d. Located o ectively "Ass ("LBS

- prior to the date of submitting the application, having been sentenced by the final judgement of a court for an offense related to property on the ground of acting in a manner of deceiving, cheating or

four on-ground activities and the introduction of new digital tools, as follows:1) Participating in Money Expo in Udonthani province during 4-6 October 2019 to promote provision of capital market

rule.  POLAR's action under the responsibility of Yanakorn and Poonsak was an offence on the ground of concealing material facts that should have been disclosed under Section 281/10 in conjunction with

Bangkok, August 19, 2013 - The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against {A} on the ground to believe that he sold {X1} Plc. shares by using non

. In the case of Surasak, the evidence presented a ground to believe that he had known of the facts concerning such joint venture by virtue of his position as an audit committee member and independent

of Commerce on 24 May 2018. Subsequently, On 13 December 2018, the Extraordinary General Meeting of the Company’s shareholders No. 1/2018 passed resolution approved the cancellation of capital increase

. รายได้ธุรกิจพาณิชย์อิเลก็ทรอนิกส์ (E-Commerce) ในปี 2560 และปี 2561 บริษัทมีรายได้จากธุรกิจพาณิชย์อเิลก็ทรอนิกส์เทา่กบั 97.5 ล้านบาท และ 223.3 ล้านบาท หรือคิดเป็นสดัสว่นร้อยละ 34 และ ร้อยละ 49 ของรายได้