Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of

purchase of 74 billboards, investment in 21 LED screens, investment in COMASS and dividend payment. The decrease was offset by the increase in 1) trade and other receivables of THB 69 million (see Trade and

in the first quarter of 2019 recorded an increase in net profit over-quarter and over-year. Compared to the same period of last year, the better performance was attributed to net profit from investment

(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment (Additional) Attn: President of

mutually agreed upon by the parties. Conditions for the debt payment by NML to the Company The Company and NML will enter into a debt restructuring agreement upon payment of the selling price of NML shares

. Total GRM increased by 5% YoY and 17% QoQ from the improved Market GRM that rose due to significant increase of production after the turnaround maintenance (TAM) , combined with crude cost that benefited

(132.48) (865.02) 732.54 84.7 Profit attributable to owner of the Company 5,963.28 5,587.60 375.68 6.7 * excluding fuel cost Increase (Decrease) % The operating result for the year 2019 showed the profit

1) by paying by cash payment method approximately 50 percent of the value of the purchase of ordinary shares, or approximately 1 4 5 ,3 1 8 ,3 2 7 baht And by means of the exchange of ordinary shares

merchandise exports which continued expand with a growth 13.1% consistent with global demand growth and continual increase in crude oil prices. Domestic demand robustly expanded by private consumption which

assets; comprising of o Unbilled receivables totaling of Baht 564.88 Million. Increased of Baht 291.16 Million from last year. The main reason is revenue recognized were greater than milestone payment of