, theft, or loss Number of cases 0 0 0 Independent Director % 36 36 36 Women director on board % 18 18 18 Gender employee diversity (women) % 61 60 59 Promote Digital Inclusion 1 2 3 4 5 6 7 Digital

บัญชีซึ่งเป็นที่ยอมรับโดย International Forum of Independent Audit Regulators (IFIAR) หรือ European Commission (EC) ꃂ 숀  ꃂ ⠀Ȁ⤎숀  หน่วยงานอิสระที่ทำหน้าที่กำกับดูแลผู้สอบบัญชีในประเทศที่ได้

agreement between the Company and NRED with reference to the evaluation of asset of Origin Sphere by an independent valuation firm under the Joint Venture Agreement and the Share Purchase Agreement. In this

/ Independent Director 4. Mr.Anant Gatepithaya Director / Menber of Audit Committee / Chairman of the Risk Managament Committee / Member of Nomination and Remuneration Committee / Independent Director 5

transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an independent

, excluding interested shareholders’ equity; (2) Appoint an independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance

independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company

(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (...

price adjustment and the consistent fall of finished product cost. 3. The company’s retail sales market share was at the second rank, and continues to consistently thrive with the cumulative market share

refinery margin increased by THB 22 Million (+1%) when compared to the same period of the previous year, as a result of an upward adjustment of crack spread between various finished products and crude oil