_ 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 03459/11/2021 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
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
% -97.4% 53.6% 71.4% 44.4% gust 2017 r Ending 30 4/2017 on he Compan has alread : s for the se 24.8 million s represent in revenue onths end o year 892.1% rofit was a r eivables. Th 6M/2017 116.5 532.0 2.7
the Compa th period for riod for 2016 quarter in 20 esult of the re ce of debt co elopment bus The Synergy ce in the futu up can be de hange % 19.1% 100.3% 30.9% 28.1% 19.9% gust 2017 ing 30 June of
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
ฮ่องกงแห่งสาธารณรฐัประชาชนจีน ด าเนินการดังต่อไปนี ้ (ก) อนุมัติให ้EPVN W1 ในฐานะผูซ้ือ้ เขา้ลงนามใน สัญญาซือ้ขายหุน้ ระหว่าง (1) บริษัท Tan Hoan Cau Corporation Joint Stock Company, (2) Mai Van Hue และ
พิเศษฮ่องกงแห่งสาธารณรฐัประชาชนจีน ด าเนินการดังต่อไปนี ้ (ก) อนุมัติให ้EPVN W1 ในฐานะผูซ้ือ้ เขา้ลงนามใน สัญญาซือ้ขายหุน้ ระหว่าง (1) บริษัท Tan Hoan Cau Corporation Joint Stock Company, (2) Mai Van Hue