-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

Jet fuel production proportion during the winter season, while demand was lower than expected leading to higher export volume. Furthermore, the entire Asia was unable to export Jet fuel to Europe

because of the securities company in the position as a subsidiaries or entire taken over or almost under control by the other business. 3. Summary of Significant Accounting Policies Disclosure of each topic

enforcement date; 2.3 reason shown that the securities company is unnecessary to prepare the financial statement because of the securities company in the position as a subsidiaries or entire taken over or

company in the position as a subsidiaries or entire taken over or almost under control by the other business. 3. Summary of Significant Accounting Policies Disclosure of each topic shall be complied in

services was THB 45,535 million, an increase of 3% YoY mainly increased from the BCP Trading Pte Ltd.’s trading transaction expansion; both from the increased volume of transaction for the entire product

Entire Business Transfer Transaction and the Allocation of Securities has been completed. According to the resolution of the Board of Directors meeting of Hydrotek Public Company Limited ("the Company") No

with all customer groups and to propose complete financial products and services to meet demand of each customer group. The bank shall consider loan type, interest rate, credit type, repayment period

contained in this information memorandum is true and complete in all respects. Please be informed accordingly. Sincerely yours, (Miss Soontareeya Wongsirikul) Director

is in line with the Board of Directors’ opinion in 7) above. The Board of Directors hereby certifies that the information contained in this information memorandum is true and complete in all respects