/ AGM Score Thai-CAC 3/ Thai CAC 3/ Certified Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business 4/ Remark - Calculated from adjusted price
relevant approval by the shareholders meeting. The Company shall invite business operators and the general public interested in the acquisition of the assets to offer a bidding price for each asset in
shares, dated 15 March 2019 (the “IFA’s Report”). After considering the reasonableness of the asset acquisition transaction and the appropriateness of the price and conditions of the transaction, i.e
ordinary shares, dated 15 March 2019 (the “IFA’s Report”). After considering the reasonableness of the asset acquisition transaction and the appropriateness of the price and conditions of the transaction
common directors. 1. Mr. Ratcha Somburanasin Director Shareholding in the Company (none) Proportion of shares in RAM 0.13% 2. Mr. Chamnan Chanapai Director Shareholding in the Company (none) Shareholding
Major Shareholders(@16 Mar 2022) Share % 1. นาย สมพล ธนาดำรงศักดิ์ 415,616,844 27.47 2. MISS Achara Tanadumrongsak 146,684,600 9.69 3. MR. Somkit Tanadumrongsak 96,174,300 6.36 4. นาง รวีวรรณ ม้าทอง
Committee (4) Approved the appointment of Mr. Prapan Phichaiwatkomol as the Company’s Director, Audit Committee, and Independent Director effective 1 May 2020 (5) Approved the appointment of Mr. Pete Rimchala
Position 1. Mr. SUPHADEJ POONPIPAT CHAIRMAN OF THE BOARD 2. Mr. PAKIT IAMOPAS CHAIRMAN OF THE EXECUTIVE BOARD / DIRECTOR 3. Mr. SUVAIT THEERAVACHIRAKUL VICE CHAIRMAN OF THE BOARD 4. Mr. SOMKIAT MAKCAYATHORN
price of THB 0.80 with the total of THB 380,053,738.40. 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
which include the principal and interest in the amount of 348,567,548 Baht with the Purchaser, The Company intends to dispose the Common Shares to the Purchaser at the price of 348,567,548 Baht to settle