, record date, shares payment date, for the most benefit for the company, and not in conflict with the law and/or SEC regulations, Thai Stock Exchange, and/or other related organizations. 2. Negotiating
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
Baht 200,000. This law is pending a Ministerial Regulation designating the nature and methods of data transmission, as well as the nature and volume of computer data that shall not be deemed a cause of
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