in writing with an approval from the board of directors of the company in the following matters: (1) Risk management oversight system. Policy and practices in managing risk arising from the undertaking

compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2. Report of Information Memorandum on the

Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2

applicable laws. Please be informed accordingly. Sincerely Yours, Mr.Uchai Vilailerstpoca Managing Director Enclosure 1 1 Information Memorandum Concerning the Offering and Allocation of the Newly Issued

. Sincerely Yours, Mr.Uchai Vilailerstpoca Managing Director Enclosure 1 1 Information Memorandum Concerning the Offering and Allocation of the Newly Issued Shares of Ocean Commerce Public Company Limited The

it deemed appropriate under the applicable laws. Please be informed accordingly. Sincerely Yours, Mr.Uchai Vilailerstpoca Managing Director Enclosure 1 1 Information Memorandum Concerning the Offering

จำกัด -ธนาคารสแตนดาร์ด ขาร์เตอร์ ประเทศไทย -บลจ. ทหารไทย จำกัด -รองกรรมการผู้อำนวยการ สายการ ลงทุน (CIO) -รองกรรมการผู้จัดการ, ฝ่ายจัดการ ลงทุน, (Deputy Managing Director, Investment Management Department

debt. In order to manage the company’s working capital to coincide with operations. As well as, managing debts to be paid on time. The company was able to secure funds, both short term loans and long

the Board of Directors and Chairman of the Executive Committee 3. Mr. Chatchai Pokogwai Director and Managing Director 4. Mrs. Lakana Ratwongsakul Director 5. Miss. Aura-orn Akrasanee Director and

following the PTT Group scheme . In addition, increasing the efficiency of procurement and managing, and reducing inventory costs by applying digital systems to improve processes such as using the E-Auction