, 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
, 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
SET ESG Ratings 4/ SET ESG Ratings n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 235/1-3 Rat Phatthana Road, Saphan Sung Sub-district, Saphan Sung District
3/ Certified SET ESG Ratings 4/ SET ESG Ratings AA Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 770 Theparak Road, Theparak sub-district, Mueang district Samut
Ratings 4/ SET ESG Ratings AA Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 88, 88/1, Moo. 1, Ban That Sub-District, Kaeng Khoi District Saraburi18110 Phone 0-3620-0294 Fax 0
, Praditmanutham Road, Latphrao Sub-district, Latphrao District Bangkok10230 Phone 0-2578-2823 , 0-2578-2824 Fax 0-2578-2522 URL http://www.fancywood.th.com Contact Person Contact Contact Name ฝ่ายผู้ลงทุนสัมพันธ์