oil to overseas which continuously grow and reduce the reliability on the domestic revenue. In addition, the Board of Directors view that the issuance and allocation of the newly issued shares 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/6106/002 (Translation) June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the...

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 30 Notification of the Office of the Securities and Exchange Commission No. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems...

, accountability, transparency, ethic. For quality, reliability, commitment, dedication. For respect, talent, empower, respect. For teamwork, collaborate, cooperative, partnership. 2 Additional recent studies

shall decrease its registered capital by cancelling the new ordinary shares that remained unallotted. 3.2 consider scheduling the Record Date on October 25, 2018, to determine name of shareholders who

shall decrease its registered capital by cancelling the new ordinary shares that remained unallotted. 3.2 consider scheduling the Record Date on October 30, 2018, to determine name of shareholders who

shall decrease its registered capital by cancelling the new ordinary shares that remained unallotted. 3.2 consider scheduling the Record Date on October 30, 2018, to determine name of shareholders who

shall decrease its registered capital by cancelling the new ordinary shares that remained unallotted. 3.2 consider scheduling the Record Date on October 30, 2018, to determine name of shareholders who

1Q18 totaled Baht 1,513 million, a slight decrease of 0.7% yoy, of which Baht 411 million was the net profit from Capital Market Business operated by Phatra Capital Plc. (Phatra), and subsidiaries i.e

profit for 1Q18 totaled Baht 1,513 million, a slight decrease of 0.7% yoy, of which Baht 411 million was the net profit from Capital Market Business operated by Phatra Capital Plc. (Phatra), and