stakeholders’ confidence in the way we conduct our business. The Company therefore would like to invite its shareholders to propose agenda topics for the 2018 Annual General Meeting of Shareholders (AGM) in

whether organize seminar, event and more. The company will continue to develop in order to sustain its future growth as well as adhering the security, job expanding and consideration of all stakeholders

Coordination (Hong Kong) Ltd. - Holding 12.73% of O.C.C. Plc.  I.C.C. International Plc. - Holding 19 % of International Commercial Coordination (Hong Kong) Ltd.  Directors who are stakeholders : Mrs. Teerada

. International Plc. - Shareholding ratio12.73% in O.C.C. Plc.  Directors who are stakeholders : Mr. Manu Leelanuwatana is the Company's director in - Saha-Pathana Inter-Holding Plc. - I.C.C. International Plc. 4

expand its work in the areas of expertise and consider what best in returns of all stakeholders. Sincerely Yours, Mr.Thakoon Boonparn Managing Director

Company Limited is the Company’s major shareholder with 12.73 % of shareholding ratio  Directors who are stakeholders : Mr. Manu Leelanuwatana is the director of Saha Pathana Inter-Holding Plc. 4. General

votes in the meeting of stakeholders -None- 5. Directors’ opinions The directors viewed that this transaction will benefit the Company. 6. Opinions or directors and/or Audit Committee members, which are

stakehodlers Mr.Sansrit Yenbamrung, Mr.Poomchai Wacharapong and Mrs Yaowalak Poolthong, the stakeholders, neither attended the meeting nor casted the votes when considering the transaction. 7. Opinions of the

, Mr.Poomchai Wacharapong and Mrs Yaowalak Poolthong, the stakeholders, neither attended the meeting nor casted the votes when considering the transaction. 7. Opinions of the Company’s directors The directors

responsibility of associates at all levels, as well as the continued great support from all stakeholders. The Company believes that for corporate growth to be sustainable, it must create value for all stakeholders