the following rules: (1) being transaction with the best execution for the fund or being vital and beneficial to the fund at that particular time; (2) being an at arm’s length transaction; and (3) in

.: President The Stock Exchange of Thailand Enclosure Information Memorandum on Disposition of Assets and Execution of Connected Transaction of Ocean Commerce Public Company Limited Ocean Commerce Public Company

ยลงทุนใหเหมาะสมกับ ลูกคา ระหวางวันที่ 16 ธันวาคม 2552 ถึงวันที่ 30 ธันวาคม 2552 จากปจจุบันที่ผูขายหนวยลงทุน1ไมตองให คําแนะนําการลงทุนกับผูลงทุน (execution only) เปน กาํหนดใหผูขายหนวยลงทุน

ordinary shares with a par value of Baht 1 per share as follows: 1) To capital increase by the General Mandate of Baht 666,332,580.00 from the exceeding 666,332,580.00 newly issued ordinary shares with a par

issuing and allocating not more than 888,443,440.00 new ordinary shares with a par value of Baht 1 per share as follows: 1) To capital increase by the General Mandate of Baht 666,332,580.00 from the

terms stipulated in the Shareholders’ Agreement, with the purchase price of not lower than USD 24.65 million plus actual marginal costs (interest cost from the date of execution of the Shareholders

transfer to UE by (a) issuing 70,064,516,130 newly issued preferred shares1, with a par value of Baht 1 per share, at an offering price of Baht 0.031 per share, and 35,032,258,065 units of warrants to

transaction and an opinion on the appropriateness for every such transaction, and maintain the evidentiary documentation retrievable for inspection by the SEC Office. Division 2 Specific Rules for Execution of

differing from other members of the Board of Directors : none The execution of joint venture contract falls within the meaning of assets acquisition according to the Notification of the Capital Market

of directors within the year 2020 and the Company will inform the SET accordingly. Currently, the shareholding structure of BCB before and after the execution of this transaction is as follows: 1