following material matters: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of
Ocean Commerce Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters
currently in use will be stored in a safe place in the SEC Office, for example, central file cabinets with locks and access control and registers of document users; Documents for completed matters will be
any record of violation of the laws or regulations of Home Jurisdiction in matters relating to the disclosure of material information to investors or Home Regulator, and have not failed to submit such
– NRI CIS 3. I/We have not had any record of violation of the laws or regulations of Home Jurisdiction in matters relating to the disclosure of material information to investors or Home Regulator, and
Scheme and (2) to accommodate the right adjustment under the the warrants to purchase the newly issues ordinary shares of the Company No.1 (“GSTEEL-W1”), the warrants to purchase the newly issues ordinary
Market Supervisory Board hereby issues the following regulation: Clause 1 This Notification shall come into force from 16 May 2015. Clause 2 In this Notification and in the Form attached herewith; “unit
partially offset by lower HVA volume in Mexico due to shutdown from technical issues during January 2019. The segment core EBITDA was $69 million (+43% YoY; +8% QoQ). This was primarily due to higher volume
production was partially offset by lower HVA volume in Mexico due to shutdown from technical issues during January 2019. The segment core EBITDA was $69 million (+43% YoY; +8% QoQ). This was primarily due to
resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved