O.C.C. Public Company Limited No. 3/2561 on December 15, 2018 considered and has pass a resolution to approve the transaction of warehouse lease with related persons as following detail: 1. Transaction
date of the Company, the transaction size will be at 3.80%. Therefore, this transaction is not considered a material acquisition of assets under the Notification on Acquisition or Disposal. BCB
connected persons precluded themselves from meeting participation and voting, had consciously considered and has approved the entering into the related-party transaction following the aforesaid reasons, as
shares Source of fund: Internal cash flow This investment is considered an asset acquisition transaction with the investment value of 22 million Baht or equivalent to 0.006% of total assets (based on
Engineering Company Limited of 83.14 million baht. The Board of Directors had thoroughly considered to approve the investment in IGEN Enginnering Company Limited (“IGE”) since April 18, 2018 according to the
rights in that meeting. The SEC considered the action as deprivation of shareholders? basic rights, affecting market confidence and international recognition of corporate governance of Thai listed
violators of the SEA.{A}'s actions were considered as serious performance deficiency by willfully imparting false statement and concealing information which should have been stated in the documents filed with
execution.The draft rules would grant a waiver of private fund license and derivatives fund manager license for both services above which would be considered incidental to brokerage. However, the intermediaries
facts confirmed by Zipmex Thailand. Therefore, it is considered that Zipmex Thailand deceived by presenting false statements and concealing facts that should have been disclosed to its clients, which led
Limited (Oishi Trading), a subsidiary of the Company, in the Sale of Drinking Water Production Line 1 to BevTech Co., Ltd. These transactions are considered as connected transaction with the details as