As the prevention and suppression of technology-related crimes have been designated as a national agenda, all relevant agencies are intensifying efforts to combat technology-related crimes and
Connected Transaction of Ocean Commerce Public Company Limited (Enclosure), and the interested director, namely, Mr. Uchai Vilailerstpoca, was neither present nor eligible to vote on this agenda item. In this
Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00 hours on Tuesday, 19th June, 2018, at the Emerald Hotel, Petchompoo
convening of the No. 1/2018 Extraordinary General Meeting of Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00
2020 at 15.00 hrs. at 29-30 floors, 333 Silom Road, Bang Rak, Bangkok, to consider the following agendas: Agenda 1: Consider and approve the acquisition of all shares in Permata Agenda 2: Other
shareholders -None- (7) Attendance and voting of the connected persons In the Board of Directors meeting no.2/2561 held on February 28th, 2018 for the agenda of considering the receipt of the financial
. Chalida Taechaubol 5/ Minor daughter of Mr. Apichai and Mrs. Chalida Taechaubol 3 6. The attendance and vote at the Board of Directors’ Meeting of the connected persons. According to the agenda of the Board
required to get approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Attendance and voting of the connected persons For the agenda to consider
and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected persons For the agenda to consider the receipt