Shares of the Company No. 3 (ECF-W3) (Enclosure 4) 6. Approving to determine the date to convene the Extraordinary General Meeting of Shareholders No. 1/2019 to be on 28 November 201 at Srinakarin Room 1

, dusitD2 Ao Nang Krabi, Dusit Thani Beach Resort Krabi and Pathumwan Princess MBK Center. Recently in August, the Company re-opened more owned hotels which are Dusit Princess Srinakarin and Dusit Thani

on 22 April 2019 at 13.00 hours. at The Grand Fourwings Convention Hotel, Srinakarindra 1 Room, 9th Floor, 333 Srinakarin Road, Huamak Sub-district, Bangkapi District, Bangkok 10240. The record date

Hotel, Srinakarindra 1 Room, 9th Floor, 333 Srinakarin Road, Huamak Sub-district, Bangkapi District, Bangkok 10240. The record date for determining the right of shareholders to attend the 2019 Annual

the Company No. 3 (ECF-W3) (Enclosure 4) 6. Approving to determine the date to convene the Extraordinary General Meeting of Shareholders No. 1/2019 to be on 28 November 201 at Srinakarin Room 1 9th

/2019 to be on 28 November 201 at Srinakarin Room 1 9th Floor, The Grand Fourwings Convention Hotel Srinakarin. The agendas of the meeting are as follows: Agenda 1 Matters to be informed by the Chairman

concern themselves over which side of their car the gas cap is placed.  November o The company unveiled its prototype Green Community Energy Management System or GEMS in the Bangchak Srinakarin service

Public Company Limited developed an innovative electronic payment system, the Bangchak Digital Payment. The service was piloted at the Sukhumvit 62 and Srinakarin 1 service stations since April. With this

-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...