authorized by the Chief Executive Officer to have the authority to consider and revise the date, time and place of the Extraordinary General Meeting of Shareholders, including any amendment and/or addition to

determine the names of shareholders who entitle to attend the Annual General Meeting of the Shareholders for the year 2020 on 8 May 2020 2. Approved to revise the features of Warrants to purchase ordinary

revise Thailand's Energy plan particularly the Power Development Plan (PDP) of 2018 - 2037 (first revision) which is expected to be revised in Q4/2020. Another headline of Q2/2020 was the new Energy

to securities laws prior to court filings to strengthen legal enforcement and revise provisions on composition of offences related to unfair activities in securities trading to ensure clarity and

necessary, the SEC Office upon approval of the SEC may revise or modify the operating plan; in such regard, the provision in the first paragraph shall be applicable, mutatis mutandis. The operating plan of

rights, which should help boosting confidence of those investing in listed companies. At present, the draft amendment is being considered by the Ministry of Finance. ● Proposal to revise the SET regulation

to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand

to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand

authorized directors to 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 empower to revise, add

the authorized directors and/or the person assigned by the Board of Directors and/or the authorized directors to empower to revise, add, change in wording in the objectives as appropriate to comply with