supporting documents of the meeting of the Board of Directors, may be delivered via electronic mail. In this connection, any persons who have a duty to convene the meeting shall collect copies of the notice of

the meeting shall collect copies of the notice of the meeting and the supporting documents as evidence, whereby they may be collected in a form of electronic file. In the event the Board of Directors

computer system relating to clearing and settlement services with respect to derivatives to be intruded. Clause 40 When an incident occurs, the derivatives clearing house shall collect relevant information

million which is the normal dividend payment cycle of RPCL. Meanwhile, in Q2/2017 the company recognized a compensation of Baht 66 million from the insurance company for the gas turbine of Rayong Central

recognized income according to the construction contract from the constructor of IRPC-CP Phase 1 for Baht 66 million as the company did in Q3/2017. When comparing the net profit of Q4/2017 to Q4/2016, it

Office or the organizations recognized by the SEC Office and [iii] have scope of duties, as specified in the Tables of Qualifications of Personnel in the Capital Market and Tables of Category of

and 10.5 thousand barrels per day net to OKEA respectively). In this quarter, impairment loss on technical goodwill has been recognized for Gjøa oil field acquisition following the lower gas prices

not recognized from the provision of corporate income tax assessment of Sriracha Power Plant as in Q3/2017. • The compensation of Baht 66 million from the contractor of IRPC-CP Phase 1 in Q3/2017

, [ii] attend training courses or pass the examination of courses provided by the SEC Office or the organizations recognized by the SEC Office and [iii] have scope of duties, as specified in the Tables of

Baht 71 million. In addition, the Company recognized goodwill from acquiring LQSF of Baht 213 million. Liabilities As at 31 December 2018, the Company and its subsidiaries had total Liabilities of Baht 3