shareholders attending such meeting and having the right to vote. In addition to seeking approval for the allocation and offering of the newly issued ordinary shares of the Company to ACO I at the Extraordinary
. 72/2558 Notification”). After the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, ACO I will become a majority shareholder of the
Notification”). After the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, ACO I will become a majority shareholder of the Company with a
attending the meeting and eligible to vote, excluding the votes of interested shareholders. The details of which appear in Enclosure 3 (Information Memorandum on the Connected Transaction Regarding the
after the subscription for the newly-issued ordinary shares of the Company according to the Notifications on Connected Transactions. 2) Providing additional information regarding the conditions for making
of the Company after the transaction. The transaction of the offering and allocation of newly issued shares is therefore a connected transaction of the Company under http://www.setsmart.com)/ 6/8 เลข
Company Limited to the Specific Investor (Private Placement) 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum regarding the Connected Transaction of Ocean Commerce Public Company Limited
Ocean Commerce Public Company Limited to the Specific Investor (Private Placement) 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum regarding the Connected Transaction of Ocean Commerce
notification. Such cancellation is due to that after the Meeting of the Board of Directors of the Company No. 13/2018 had resolved to approve the entry into the transaction on November 30, 2018, the price of the