is a transaction on disposal of assets under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 126/2561(OOP) November 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
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
support is deemed as a connected transaction according to the Notification of the Capital Market Supervisory Commission No. Tor Chor 21/2551 Re: Rules on Connected Transactions and the Notification of the
, Vietnam (“WHA Hemaraj Industrial Zone 1, Nghe An”). The said agreement is a related party transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on
TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor
. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of
calculated as a percentage) . Transaction size is larger than 20 million baht and is considered as connected transaction of the listed companies as specified in The Notification of The Capital Market
(Translation) No. IR/2561/013 19 March 2018 Subject: Sending Information Memorandum of Singha Estate Public Company Limited Re: Entering into Asset Acquisition Transaction To: Shareholders of Singha