amendment of Clause 4 of the Memorandum of Association to be in line with the capital increase. The details of which appear in Enclosure 2 (Capital Increase Report Form (F53-4)). 4. Approved to propose the
Convening the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The Stock Exchange of Thailand Enclosure: 1. Debt to Equity Conversion Scheme of Jutha Maritime Public Company Limited
Offering and Allocation of the Newly Issued Shares of Ocean Commerce Public Company Limited to the Specific Investor (Private Placement) (Enclosure 1) the Capital Increase Report Form (F53-4) (Enclosure 2
details of which appear in Enclosure 2 (Capital Increase Report Form (F53-4)). 4. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the allocation of
disclose certain information as specified in List 1 attached to the Major Transaction Rules to the Stock Exchange of Thailand (the “SET”) immediately (details as appear in enclosure 1) and send a
(details as appear in enclosure 1) and send a notification disclosing at least the information specified in List 2 of the Major Transaction Rules to its shareholders within 21 days from the date on which the
Acquisition or Disposal. Please be informed accordingly, Sincerely yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer Enclosure 1 1 Information Memorandum in relation to the Transaction of
Enclosure 3 1 INFORMATION MEMORANDUM ON THE CONNECTED TRANSACTION OF G J STEEL PUBLIC COMPANY LIMITED July 14, 2017 After the SSG group, led by SSG Capital Holdings Limited (“SSG CH”) expressed its
Enclosure 3 1 INFORMATION MEMORANDUM ON THE CONNECTED TRANSACTIONS OF G STEEL PUBLIC COMPANY LIMITED July 14, 2017 After the SSG group, led by SSG Capital Holdings Limited (“SSG CH”) expressed its
Issued Shares of Ocean Commerce Public Company Limited to the Specific Investor (Private Placement) (Enclosure 1) the Capital Increase Report Form (F53-4) (Enclosure 2) and kindly consider details in