proficiency and high experience. - Opinion of the Board of Directors and Audit Committee which is different -None – B. Purchasing Air Conditioner 1. Transaction Date : February - March 2020 2. Connected Parties

Committee and/or Director of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2017 on 11 August 2017 in order to consider such transaction

Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 (Translation) No OCMSET/6106/002 June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Sh...

Company Limited. 64. Company’s seal, has a characteristic as follows; Company’s seal, has a characteristic as follows; 27. Regarding the committee meeting, the chairman or authorized person must send out

460,000,000 19.78 3. General characteristic of the transaction The Company intends to sell 1 plastic fabric producing machine and 59 plastic sack weaving machines, which are used in the production of plastic

27,045,000 1.16 VAVA Pack Company Limited. Mr. Weerachart Lohsiri is major shareholder / Director / Authorized director of VAVA Pack Company Limited 460,000,000 19.78 3. General characteristic of the

characteristic under Clause 31(2) of the Notification No. Tor Lor Thor. 8/2557, as amended, she is, therefore, prohibited from performing duties as a branch manager with respect to the capital market business

for such property to the shareholders meeting for their consideration in accordance with the relevant laws and regulation. 9. Opinion of the Audit Committee and/or Director of the Company that different

period of asset acquisition is already past 12 months, and IGEN and IGEN-ENERGY have totally different nature of businesses. IGEN is in electrical business, but IGEN-ENERY is in Solar cell business

Carnival Magic is unique and different from transporting lifts generally used in major buildings. As a result, local contractors rejected the work and only foreign contractors accepted the work with proposed