Ocean Commerce Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters

Public Company Limited Ocean Commerce Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the

Rules on Application for Waiver of Tender Offer for All securities of a Business by virtue of a Resolution of a Meeting 2 of Shareholders of the Business; (6) “tender offeror” means a person who makes a

government solar project in collaboration with War Veteran Organization (WVO). On the other hand in Japan, current PPA capacity was 14.7 MW, after the commercial operation of the Gotemba project, however the

) and its subsidiaries were affected by the COVID-19 outbreak which had an extensive impact on the entire world. Economic activities slowed down with significance, which was the factor putting pressure on

market, where the oil business is in on a downward trajectory following slowing global economy due to the trade war between the US and China. The Dubai crude price in 2019 averaged at 63.51 $/BBL, a

% (based on information from the Department of Energy Business). There was also the expansion of service station locations along with the development and expansion of Non-Oil business. As of the end of Q3

) started to realize revenue for the first quarter, from its commercial electricity sales to the Provincial Electricity Authority which commenced on 11th April 2019. Share of profit from associated companies