Secretary, Ministry of Commerce Commercial Advisor, Office of the Permanent Secretary, Ministry of Commerce Trainings e-Government Program for Chief Executive Officer, Thailand Digital https
_ Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 No. OCMSET/1902/001 (translation
Limited (“SGAH”) ABT Auto Investments Limited 100.00% 100.00% 4.00% 26.00% Sakthi Sugars Limited North American Commerce Center, LLC 50.00% Appendix 1 5 Shareholding Structure of SGAH Group after the
”) ABT Auto Investments Limited 100.00% 100.00% 4.00% 26.00% Sakthi Sugars Limited North American Commerce Center, LLC 50.00% Appendix 1 5 Shareholding Structure of SGAH Group after the Transaction Sakthi
Office, 189 JMART B Building, Second Floor, Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok with the agenda as follows: Agenda 1 To certify the minutes of Extraordinary General Meeting of the
Bank Public Company Limited 3000 Phahon Yothin Road Chatuchak Bangkok 10900 8 March 2002 2 July 2003 8 Phillip Securities (Thailand) Public Company Limited 15th Floor Vorawat Building 849 Silom Road
, 9TH FLOOR , RAMA 1 ROAD PATHUM WAN, PATHUM WAN, Bangkok 10330 Tel.- Fax.- 2 SIAM WEALTH SECURITIES CO.,LTD. 10/39 KHLONG TOEI NUEA, WATTHANA, Bangkok 10110 Tel.024306543 Fax.024306541 3 WEALTH MAGIK
of the Company. 3. Resolved for fixing of the date of the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 on 30 January 2018, at 10.00 hrs., at Parichart Room, 3rd Floor, Golden
1/7 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak