No. MVP003/2019 26 February 2019 Subject: Management Discussion and Analysis for the year ended 31 December 2018 To: President and Manager The Stock Exchange of Thailand M Vision Public Company
1 10000/055/2018 20 June 2018 Subject: Notification of the Investment in OKEA AS To: Directors and Manager The Stock Exchange of Thailand Bangchak Corporation Public Company Limited (the “Company
Director / Audit Committee member 5. Mr. Hansa Chevapurke Director / Executive Director 6. Mr. Goh Boon Huat Director / Executive Director 7. Mr. Paiboon Panuwattanawong Director / Chairman of The Executive
Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
per share Board of Directors (as at 19 June 2018) 1. Mr. Jan Franciscus Maria Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long
0.27% of Sales. Due to Thai baht against dollar when compered from last year. Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer
, due to decreasing of the loan from financial institutions for working capital Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer
, (Mr. Sombat Leeswadtrakul) Chief Executive Officer
accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer