, Bangsamark Sub-District, Bangpakong District, Chachoengsoa Province. 4. Object and Benefit for making the transaction To be as the production plant of the elastic braiding which is the mutual benefit to the
_ 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/1802/001 (translation
: Land without Building, Title deed No. 1864, Parcel No. 33, Dealing File No. 231, total area of 1-1-50 Rai (550 square wah) located at Bang lane sub-district, Bang Yai District (Talad kwan), Nonthaburi
. Details of disposed asset : Land without Building, Title deed No. 8064, Parcel No. 33, Dealing File No. 231, total area of 1-1-50 Rai (550 square wah) located at Bang lane sub-district, Bang Yai District
Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com วาระที่ 2 พิจารณาอนุมัติให้บริษัทย่อยของบริ
securities trading and futures trading. KGI Securities (Thailand) Public Company Limited 173 Asia Centre Building, 8th - 11th Floor, South Sathorn Road, Thungmahamek Sub-District, Sathorn District, Bangkok
10110 โทรศพัท์ 0 2204 2601 โทรสำร 0 2204 2616 191/43 CTI Tower 21st Floor, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 DCORP 005/2020
Chaimaimaruchet Room, Royal Thai Army Club, Vibhavadi Rangsit Road, Samsen Nai Subdistrict, Phaya Thai District, Bangkok 10400. Due to the latest pandemic situation of COVID-19 and the Bangkok Metropolitan
number 24421, Bangbon Sub-district, Bangbon District, Bangkok from Mr. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company. 7. To consider and approve the appointment of