IPO approval from the SEC.  Vorapol Socatiyanurak, SEC Secretary-General said that for Thailand to strive forward and compete internationally, development must be driven nationwide. The SEC thus

) Preferred Stock: - Share (-) This agenda will be subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 5. Approved an increase of registered capital of the Company from

1 - Translation – Bor.Chor.Ngor 0078/2018 March 30, 2018 Subject: Connected transaction (renew the property management contract) and the allocation for legal reserve Attn : President The Stock

approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2017, which

financial assistance Approved the renewal of a loan of 60 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia

approval from the Board of Directors and disclose the details of connected transaction to the Stock Exchange of Thailand. 1.7 The opinion of Directors The board of directors agree with the opinion that the

approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2018, which

the approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Please be informed accordingly, Sincerely yours Apinya Jarutrakulchai (Ms. Apinya

Manager The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 7/2561 dated December 18, 2018 approved the Company’s waiver of the rights to purchase newly issued

approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. *Data from the financial statements on 30 September 2019, which