information, and proposed the agenda item to a shareholders meeting to seek approval of such transaction. The NCL Board of Directors Meeting No. 2/2567 dated 27 February 2024 therefore passed a resolution to

or open on holidays only after obtain an approval from the Office. Clause 5. Any securities company wishing to extend its opening hour or open on holidays according to Clause 4 (2) shall submit an

Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2561 held on October 17, 2018 had resolved to approve the purchase of ordinary shares of Shop Global

approved by the meeting of shareholders as well. 5. Approval of the appointment of Discovers Management Company Limited, a financial advisor, approved by the Securities and Exchange Commission (SEC) as an

suspended and such securities company must not have any pending report. Such exemption shall desist when such securities company has resumed its business operation with the approval from the SEC or the Office

when such securities company has resumed its business operation with the approval from the SEC or the Office. (2) Any securities company, which ceases to undertake any particular category of its business

such securities company has resumed its business operation with the approval from the SEC or the Office. (2) Any securities company, which ceases to undertake any particular category of its business or

620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.011/2018 24 April 2018 Subject : Approval of transaction contract of rent with

present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the

Page 1 of 2 No. ACC6101/003 January 22, 2018 Subject: Approval to enter into Contract to buy and sell of Land To: President The Stock Exchange of Thailand According to the Board of Director’s Meeting