the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws

meeting, as well as (3) alteration of the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary

Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the authorization to either the Board of Directors or Managing

, (Mrs.Nuchanart Ratanasuwanachart) Managing Director Information Memorandum on Acquisition of Assets Bangkok Dec-con Public Company Limited (BKD)   - หน้า 1 -    Information Memorandum on Acquisition of Assets

managing relevant risks under an operational risk management framework, and established additional IT risk management policies and framework for enhanced efficiency in work processes, control and systematic

risk management, we have put in place measures for managing relevant risks under operational risk management framework. Additional IT risk management policies and framework have been established for

applicable laws. Please be informed accordingly. Sincerely Yours, Mr.Uchai Vilailerstpoca Managing Director Enclosure 1 1 Information Memorandum Concerning the Offering and Allocation of the Newly Issued

. Sincerely Yours, Mr.Uchai Vilailerstpoca Managing Director Enclosure 1 1 Information Memorandum Concerning the Offering and Allocation of the Newly Issued Shares of Ocean Commerce Public Company Limited The

it deemed appropriate under the applicable laws. Please be informed accordingly. Sincerely Yours, Mr.Uchai Vilailerstpoca Managing Director Enclosure 1 1 Information Memorandum Concerning the Offering

) Re: Criteria for Approval of the Appointment of Directors, Managers, Persons with Managing Authority or Financial Advisors, both of which came into effect June 23, 2018. Salient points of the