from an investment budget approved by the Board of Directors' meeting No. 1/2017 held on 23 February 2017, which resolved to approve the budget of 350,000,000 Baht for the new factory and equipment as
transaction was appropriate and for the business purposed. Consideration of connected transaction, no director who was the stakeholders attended the meeting or exercised the voting right to approve the
situation of n es to engage and approve of the Comp ensed subsidi 9 ordinary sh ng Co., Ltd. gital TV “NO 100 percent mpany, and th , Ltd. (subsid ”) (a subsidi shares of WP bsidiary com ares of NML as the
for buying the lands on the Rama 3 since October 2017 and for being the Company’s working capital. 10. Board of Directors’ Opinion : Agreed to approve selling the land as mentioned above by considering
resolution to approve for acquiring of common shares in Ekachai International Co., Ltd. (“EKI”), a subsidiary of the Company, from the current shareholders in the amount of 1,200,000 ordinary shares
February 2018 has passed a resolution to approve for acquiring of common shares in Ekachai International Co., Ltd. (“EKI”), a subsidiary of the Company, from the current shareholders in the amount
operational procedure clearly with regard to granting a consent to a designated person to act on behalf of the securities company or to approve any action that will create an obligation for the securities
Board of Directors of Ocean Commerce Public Company Limited No. 3/2019 held on February 27, 2019, it was resolved to approve the financial statements and operating results of the Company for the year