and subsidiary companies of the Group. The change is a result of the merger in 2012 which enabled KKP to expand its service capabilities to meet the needs of more customers with the objective of

lifestyle preferences. The Company is studying potential new concepts to accommodate the lifestyle needs of customers and the more dynamic operations by tenants as they embrace living under the New Normal

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...

service station, including the convenience store business, “SPAR”, and the Inthanin Coffee Shop under the management of Bangchak Retail Co., Ltd., to answer to consumers’ needs for increased convenience and

and no payment of dividend for the Company’s operation from 1 January 2018 - 31 December 2018 since the Company needs to reserve cash for investing in large project and reserve as working capital and

2018 as legal reserves of THB 7.85 million and no payment of dividend for the Company’s operation from 1 January 2018 - 31 December 2018 since the Company needs to reserve cash for investing in large

battery as one of the major components of the energy storage system that will be served to power plants or industrial factories. However, the battery will be continuously tested to fit the needs of

to consumers with needs for high quality diesel fuel. The company was able to increase its market share and maintain 2nd position in the market consistently. Total marketing margin was at 0.83 THB

) Rationale and necessity for the capital increase The Board of Directors opined that the Company needs to increase the capital in order to partially repay the loan that the Company borrowed from a financial