Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
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
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
approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the
the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary shares to specific investors (Private Placement) for the compensation of
the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary shares to specific investors (Private Placement) for the compensation of
_ 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
Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholde 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary