Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna District, Bangkok and to confer the power upon the executive committee or chief executive officer or persons authorized by

. 9, Land liable No. 5136 III 7896-14 (1000), Bangpoomai Sup-District. Mueang Samutprakarn District, Samutprakarn Province, Area of 1 rai 3 ngan 51.5 square meters. 2. The title deed No. 342435, Land No

), Bangpoomai Sup-District. Mueang Samutprakarn District, Samutprakarn Province, Area of 1 rai 3 ngan 51.5 square meters. 2. The title deed No. 342435, Land No. 234, Land liable No. 5136 III 7896-14 (1000

9 title deed, total land area of 27 rai 3 ngan 72.8 square meters. 1. The title deed No. 5202, Land No. 9, Land liable No. 5136 III 7896-14 (1000), Bangpoomai Sup-District. Mueang Samutprakarn

optics infrastructure service within the SPI’s industrial parks i.e. Si Racha District of Chonburi Province, Kabinburi District of Prachinburi Province, Mueang Lamphun District of Lamphun Province, and Mae

Page 1 of 4 Ocean Commerce Public Company Limited 148/1 Soi Raminthra 14, Raminthra Road, Tharang Sub-district, Bang Khen District, Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 No

Registered Office: 475, 8th floor, Siripinyo Building, Sri Ayutthaya Road, Phayathai Road Sub-District, Ratchathewi District, Bangkok Type of business: Real Estate Development Registered capital: Baht

_ 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

. Rear Admiral Chano Phenjati 1,803,176 1.28 1,803,176 0.57 9. Mr. Supoj Lapanantarat 1,666,300 1.18 1,666,300 0.52 10. Mr. Panaj Rungnoppakhunsri 1,603,900 1.14 1,603,900 0.50 11. Austin Asset Limited** 0

, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com Agenda 1 To consider and adopt Minutes of the 2018