.: President The Stock Exchange of Thailand Enclosure Information Memorandum on Disposition of Assets and Execution of Connected Transaction of Ocean Commerce Public Company Limited Ocean Commerce Public Company
Estate Affairs Co., Ltd., as the valuers approved by the SEC Office. The Board of Directors determines the Fair Price from the valuation in order to clearly justify the price range since this transaction
and ineligible to vote. (7) Opinions by the Company’s Board of Directors The Board of Directors’ meeting No.1/2020 on February 28, 2020, considered that this transaction is charged at the same rate as
calculated. In this regard, the director who has interest in entering into the connected transaction above left the meeting and ineligible to vote. The shareholding structure in the subsidiary companies before
Bond must comply with both the ASEAN GBS and the ASEAN SBS. The proceeds allocated for the Project must not be used for Ineligible Projects specified by the ASEAN GBS (i.e. fossil fuel power generation
paragraph is ineligible to do auditing and put his or her signature in the opinion on the financial statement of a securities company throughout the remaining period approved under the Notification governing
financial statement of derivatives business operator, derivatives exchange, or derivatives clearing house under this Notification. In case where the auditor under the first paragraph is ineligible to do
. In case where the auditor under the first paragraph is ineligible to do auditing and put his or her signature in the opinion on the financial statement of a securities company throughout the remaining
Report on Changes of Securities and Derivatives Holding in Reported by Position Reference No. Name of securities/derivatives holder Type of securities and derivatives Transaction Date No. of