extended deadline because the new financial advisor whom PACE has appointed to appraise the fair value measurement of the investment is still gathering and analyzing data and information from many sources to
_ Page 1 of 5 OCEAN COMMERCE PUBLIC COMPANY LIMITED 99/290 Floor 1, Soi Sukhumvit 43, Sukhumvit Road, Khlong Tan Nuea Sub-district, Watthana District Bangkok Tel: 0-2258-5565 No. OCMSET-6211-001 Date
OCEAN COMMERCE PUBLIC COMPANY LIMITED 99/290 Floor 1, Soi Sukhumvit 43, Sukhumvit Road, Khlong Tan Nuea Sub-district, Watthana District, Bangkok Tel: 0-2258-5565 Page 1 of 3 No. OCMSET-6302-001 26
@bakertilly.my Mr. Paul Tan Hong 03459/11/2023 J 29/03/2023 - 28/03/2025 No. Audit Firm Name CPA No. Approval Period 5 STYL Associates PLT Damansara Intan, Block A No.902, 9th Floor, No.1, Jalan SS20/27 47400
follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the
estimate of Department of Lands, actual buying and selling price of the land that is located nearby for being the regulation to appraise as comparison. And agreed to the selling price that is higher than net
price is determined on the fair value of land appraised by an independent appraiser approved by the Office of the Securities and Exchange Commission (SEC) to appraise land and property, which in
Sukhumvit Road, Khwaeng Khlong Tan Nuea, Khet Watthana, Bangkok with Net Leasable Area of approximately 26,157 square meters, including related movable assets that are necessary to operate Metropolis Office
Limited, which is an independent appraiser approved by the Office of the Securities and Exchange Commission (SEC) to appraise land and property, which in accordance with the market price and higher than the
persons are as follows; Directors and Major shareholders of the Company Proportion of Share in the Company (%) Relationship with “ T- One” 1. Mr. Tan Passakornnatee 27.74% Mutual Major Shareholder 2. Mr