Registered Office: 475, 8th floor, Siripinyo Building, Sri Ayutthaya Road, Phayathai Road Sub-District, Ratchathewi District, Bangkok Type of business: Real Estate Development Registered capital: Baht

, received the donation on this special occasion. The project focused on three areas, namely: (1) Nakhon Pa Mak Subdistrict, Bang Krathum District, Phitsanulok Province; (2) Tham Yai and Tha Wang

_ Page 1 of 5 OCEAN COMMERCE PUBLIC COMPANY LIMITED 99/290 Floor 1, Soi Sukhumvit 43, Sukhumvit Road, Khlong Tan Nuea Sub-district, Watthana District Bangkok Tel: 0-2258-5565 No. OCMSET-6211-001 Date

, 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 Agenda 1 To consider and adopt Minutes of the 2018

Floor, The Grand Fourwings Convention Hotel, No.333, Srinakarin Road, Huamak Sub-district, Bangkapi District, Bangkok 10240. In this regard, the Board of Directors resolved to approve to confer the power

OCEAN COMMERCE PUBLIC COMPANY LIMITED 99/290 Floor 1, Soi Sukhumvit 43, Sukhumvit Road, Khlong Tan Nuea Sub-district, Watthana District, Bangkok Tel: 0-2258-5565 Page 1 of 3 No. OCMSET-6302-001 26

_ Page 1 Of 4 Ocean Commerce Public Company Limited 148/1 Soi Raminthra 14, Raminthra Road, Tharang Sub-district, Bang Khen District, Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 No

Ngan 97.9 Square two-meters which are located on Phraekkasa Mai Sub-District, Muang Samut Prakarn District, Samut Prakarn Province to Mrs. Pakporn Lohavibulkij with the price 146,000,000 Baht (“the

, Soi Sathupradit 58, Bangpongpang Sub-district, Yannawa District Bangkok10120 Phone 0-2284-1218 Fax 0-2294-0705 URL www.jsppharma.com Contact Person Contact Contact Name ฝ่ายผู้ลงทุนสัมพันธ์ - เลขานุการ

/ Thai CAC  3/ Certified SET ESG Ratings 4/ SET ESG Ratings AA Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 44 Moo 4, Pakkred Sub District, Pakkred District Nonthaburi11120