or a central securities depository, as the case may be; “executive director” means any director who takes part in management as prescribed by the Notification of the Capital Market Supervisory Board

office, namely: (1) Mr. Keeree Kanjanapas – Director (2) Mrs. Jaruporn Viyanant – Independent Director (3) Mrs. Maneeporn Siriwatanawong – Independent Director 5. Approved to propose to the 2018 Annual

information memorandum of such transactions to its shareholders within 21 days after disclosing to the Stock Exchange of Thailand. Moreover, to facilitate the processes involved, Managing Director or the person

scope of work, duties and responsibility of executives and units. Clause 4/1.8 A securities company shall have independent director of at least one-forth of its board of directors. 6As added by the

inside information regarding securities issuers; (4) clear scope of work, duties and responsibility of executives and units. Clause 4/1.8 A securities company shall have independent director of at least

, duties and responsibility of executives and units. Clause 4/1. A securities company shall have independent director of at least one-forth of its board of directors. In case the independent director

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

connected parties and relationship nature : Name Position Far East DDB Plc. Myanmar SPA-Today-Far East Co.,Ltd. Mr.Boonchai Chokwatana Chairman Director Mr.Wasin Teyateeti Vice Chairman Director Mrs.Chailada

an intermediary under receivership by court order for the benefit of managing the clearing and settlement of derivatives or securities of clients , and for the management of clients’ assets having no

intermediary under receivership by court order for the benefit of managing the clearing and settlement of derivatives or securities of clients, and for the management of clients’ assets having no obligations