Audit Committee has resolved that proposal of engagement on outsourcing service shall be approved and proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board

of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 4/2562 on 8 May 2019, it was resolved to approve the financial statements and the operating results of the Company. For

Thailand According to the resolution of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 4/2019 on 8 May 2019, it was resolved to approve the financial statements and the operating

Exchange of Thailand N.C. Housing Public Company Limited (“NCH”) would like to report that according to the resolution of the Board of Directors’ Meeting No. 3/2019 held on 10 July 2019 resolved to approved

on August 13, 2019 resolved to approve the investment in the other company. The transaction is considered as an acquisition of assets according to the Notification of the Capital Market Supervisory

Public Company Limited ("the Company") No. 7/2019 on 13 August 2019, it was resolved to approve the financial statements and the operating results of the Company. For the period ended June 30, 2019, which

Public Company Limited (“the Company”) No. 1/2019, held on 18 February 2019, has unanimously resolved for the Rich Asia Industry Company Limited (“Subsidiary Company”) to dispose 1 plot of land title deed

”) No. 2/2018 was held on 11 May 2018 at 18.00 hrs., the Company would like to notify the significant resolution of the meeting, as follows: The Board of Directors’ meeting has resolved to approve

”) wishes to disclose information, details as elaborated as follows: As the meeting of the Board of Directors No. 8/2018 of the Company held on 14 June 2018 has resolved to approve the investment plan to

9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial assistance deemed appropriate reasonable and beneficial to business