Company Limited to the Specific Investor (Private Placement) 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum regarding the Connected Transaction of Ocean Commerce Public Company Limited

). Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business

”) a subsidiary of NMG and also a connected person of NMG, whose 149,999,998 shares or equivalent to 99.99 percent of the total sold shares are held by NMG. The total value of transaction equals to 5.02

the Specific Investor (Private Placement) 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum regarding the Connected transaction of Ocean Commerce Public Company Limited Ocean Commerce

Ocean Commerce Public Company Limited to the Specific Investor (Private Placement) 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum regarding the Connected Transaction of Ocean Commerce

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into

Re: Disclosure of Information and other Acts of Listed Companies Concerning the Connected Transactions,2003 and the transaction is not considered as a material transaction on acquisition of assets

capital, at Baht 10.50 per share totaling 42,000,000 Baht. (Forty-two million baht), the details are as follows; 1. Date, Month, Year to enter into the transaction On date 9th May 2018. 2. Connected parties

. Other income increased 3,126,338 baht compared to the same period of the last year mainly from the increase of interest received from short-term investment with connected party and profit from short-term

. Please be informed that the aforementioned transactions are not classified as connected transactions and sizes of such transactions are not the acquisition of assets subject to disclose information and