Memorandu o.2) ting of Nati e “Company ignation of haphon Po A gsiri Po 17, 2018. ment of new irectors, effe na Kalayan place Ms.Pi huenruetaidh (Translation of Board of d Informatio ames of Me 1) um on the A
because the management is confident that the Company did not commit any fraudulent actions that caused damages to Midas. 6. Interest or connected transactions between the Company and directors, management
development plan and monitor the implementation of the plan which may be done in a prioritized order. 11.8 Other matters related to compliance with the CG code The Company may disclosure other actions in
_ 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 02-943-7740 No OCMSET/6106/002 (Translation
the Company’s interests from this capital increase, and such failure has caused damage to the Company, the shareholders may take legal actions to claim damages from such director on behalf of the
capital increase, and such failure has caused damage to the Company, the shareholders may take legal actions to claim damages from such director on behalf of the Company pursuant to Section 85 of the Public
internationally and proves the determination of business management for sustainable growth and taking responsibilities for all stakeholders. On 16 September 2020, the company received award at the “Climate Actions
offer the newly issued ordinary shares through VAVA and other related actions. On October 30, 2017, the Company already received a deposit of Baht 20,000,000 (Twenty Million Baht) from VAVA. After the