Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

Thailand According to the resolution of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 4/2019 on 8 May 2019, it was resolved to approve the financial statements and the operating

of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 4/2562 on 8 May 2019, it was resolved to approve the financial statements and the operating results of the Company. For

According to the resolution of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 7/2019 on 30 July 2019, it was resolved to approve the financial statements and the operating results

and Faucet Products which the Board of Directors’ Meeting No. 9/2018 Has Approved to Cease Such Business to Connected Person of Ocean Commerce Public Company Limited Ocean Commerce Public Company

Board of Directors’ Meeting No. 1/2019 of Ocean Commerce Public Company Limited (the “Company”), which was held on January 30, 2019, resolved to approve the disposal of non-operating assets and/or assets

Ocean Commerce Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters

Extraordinary General Meeting of Shareholders No.1/2018 to approve the issuance and allocation of the newly issued ordinary shares to the specific investor on a private placement basis, which Ocean Commerce

Public Company Limited Ocean Commerce Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the

name. 2) Amend clause 3 (Company’s objectives) to insert 1 clause of objective as follow; “(Clause 45) To engage in the business of electronic commerce and internet transactions, E-commerce, and all type