asset acquisition transaction to the Extraordinary General Meeting of Shareholders No. 1/2019 which will be held within March 2019 for further consideration and approval to comply with the law. The
to the 2019 Annual General Meeting of Shareholders which will be held within April 5, 2019 for further consideration and approval to comply with the law. The Meeting has resolved to propose the 2019
with Seacrest Capital Group in the petroleum fields Draugen Field and Gjøa Field from A/S Norske Shell, by means of subscribing new shares of OKEA AS, a company established under Norwegian law, which has
and regulations of the Securities and Exchange Commission and regulations of the Stock Exchange of Thailand, or any law governing the company’s business. Opinions concerning the appropriateness of the
law, provided that such meetings shall comply with the security policy and standards of the meetings via electronic media prescribed by the Ministry of Communication and Information Technology by
which shall have the same effect as the meetings proceeded according to the procedures required by law, provided that such meetings shall comply with the security policy and standards of the meetings via
during the past three years have complied with the law. In case of disputes or legal complaints on environmental issues, specify the details of each, including respective solution guidelines. 2.2.4 Under
such a way that would oblige the Company to have a duty under foreign law. 5.3 Legal disputes Give a brief description of the ongoing lawsuit(s) or legal dispute(s) whereby the Company or subsidiary is a