license (ง) to provide investors with securities business service under management of securities companies in the category of mutual fund management.4 Clause 8 The applicant for securities business license

29.51%. In accordance with the criteria of acquisition or disposal of assets for the listed companies, to notice to the SET is a Information Memorandum on Acquisition of Assets O.C.C. Public Company

promotion; (3) provide investors with information that is complete, accurate, factual and not misleading; (4) act or refrain from acting in any way within a specified period in order for investors to make or

shares traded on the Stock Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary

increase of the Company’s registered capital with the amended number of shares set out in 2) above 4) Approved the amendment to the resolution of the Board of Directors’ meeting No. 10/2017 concerning the

of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of Shareholders

Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of

of work is to provide services for other persons or for the benefit of the company itself; “Executive director” means any person who is appointed by the board of directors as executive director or

had total 28 Codeshare airline partners. The Company signed Codeshare agreement with Gulf Air in March 2020 in order to provide smooth services continually to the passengers. The agreement with Gulf Air

Company would like to disclose the information memorandum on the acquisition and disposition of assets to the Stock Exchange of Thailand (“SET”), details are provided in the enclosure. The Company will also