for the disclosure according to its duties. (4) Not to make presentation which will guarantee profit or return at a certain rate or the loss shall not be more than the rate already specified, except for
to other persons except for the disclosure according to its duties. (4) Not to make presentation which will guarantee profit or return at a certain rate or the loss shall not be more than the rate
เป็นเงินปันผลทั้งสิ้น จ านวน 274,148,771.80 บาท โดยวันก าหนดรายช่ือผู้ถือหุ้นที่มีสิทธิ รับเงินปันผล คือ วันที่ 15 มีนาคม 2562 (Record Date) และก าหนดจ่ายเงินปันผลในวันที่ 17 พฤษภาคม 2562 ในวันที่ 10
line or business group in the table below. This shall include at least those contributing more than 10 percent of the total income in the profit and loss statement of the latest financial year. If the
resulting the total revenue and net profit of the 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
’ remuneration for the year 2020 Agenda 8: To consider and approve the appointment of auditor and auditor fees for the year 2020 Agenda 9: To consider and approve other issues (if any). The record date to
3.2 Investment management system 3.3 Back office supporting system 3.4 Compliance system 3.5 Documentary preparation and record keeping system Chapter 4 Internal Control System Chapter 1 Organisational
management system 3.3 Back office supporting system 3.4 Compliance system 3.5 Documentary preparation and record keeping system Chapter 4 Internal Control System Page 2 of 32 (Unofficial Translation) Chapter 1
’ meeting (Record Date), the details of which will be further provided by the Company. The Company hereby provides the information relating to the entry into the transactions with the details being as follows