Ocean Commerce Public Company Limited ( Company) No. 1/2018 held on February 14, 2018 , has approved the financial statements and results of operations of the Company. For the year ended December 31, 2017

value exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th , 2019. And request approval from the Board

financial statements as of June 30th, 2019. Criteria to determine value of transaction : Comparing with the market rate proposed by Lumpini Property Management Co., Ltd. Type and Scope of Interest of

the market in the near term. The meeting of the Board of Directors of the Company resolved that the Company subscribes for new ly-issued investment units of JASIF (pursuant to the resolutions of the

assure investors that no addit ional supply of the Units will be released by t he Company into the market in the near term. The meeting of the Board of Directors of the Company resolved that the Company

transaction on disposition of assets under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of

considered as a connected transaction with a value exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th

the transaction amount Baht 5,500,000 from the purchase 1,000 ordinary shares at 5,500 Baht per share. 3.2 Size of the transaction according to consolidated financial statements of the Company as of

shareholding proportion of the Company will increase from 50.76(*) percent to 54.61 percent of the total voting rights (according to the Notification of the Capital Market Supervisory Board), which is not

) Equity Prospectus ( 206 ) Enforcement ( 171 ) Debenture Prospectus ( 169 ) 246-2 ( 152 ) Form 246-2 : Reports on Acquisition or Disposition of Securities ( 105 ) LegalHub ( 90 ) Finanacial Statements ( 60