, and to review and ensure the reliability of financial reporting. The SEC Office under the Secretary-General leadership is responsible for performing duties according to the direction given by the boards

leveraging of our strength as Thailand’s number-one digital banking provider, with the aim of becoming the Customers’ Life Platform of Choice under our core strategy of Customer Centricity for our business

financial strength of the Company as debt to equity ratio improves which is beneficial to the Company and shareholders. 5. Warranty of Directors The Board of Directors certifies that the Board of Directors

resolution thereby ensuring greater strength and stability of the Thai capital market in the long run. SCE_Eng_p.1-16 10/29/04, 1:05 AM7 8 BOARD OF THE SEC Mr. Suchart Jaovisidha Minister of Finance Chairman

reliability of personnel in the capital market business in a significant manner or [ii] a collusion or supporting such demeanors of other persons, for example, seeking or exploiting any benefit for oneself

together with the PTT Group by investing in the Smart Energy Storage System with GC, in which in the future, this project will be a large energy storage system to enhance reliability in the power system that

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...

strategy has a core principle in reliability, availability, and efficiency of electricity plant management in order to minimize manufacturing and maintenance cost. • The second synergy is increasing

practices as follows: • The combined power plants and network facilities to ensure Operational Synergy. This will reduce the operational and maintenance costs. In addition, the reliability and efficiency in