whether the code of conduct is complied: 1.3.1 Monitoring and assessment by an internal audit unit or a compliance unit; 1.3.2 Self -assessment by executives and employees; 1.3.3 Assessment by independent

% QoQ). Marketing Business Refinery Business average crude run was 110.03 KBD (-5% YoY, -3% QoQ). During this quarter there was a malfunction with the Hydrocracking Unit, causing it to run sub-optimally

(Translation) No. 10000000/008/62 22 January 2019 Subject: Resolutions of the Board of Directors’ Meeting regarding the investment in the Energy Recovery Unit Project through the acquisition of the

until the gross profit being reported differently from the previous periods Operating Highlights in Q4/2019 & 2019 Q4/18 Q3/19 Q4/19 Change +/(-) 2018 2019 Change+/(-) (Unit: Million Baht) QoQ YoY

, etc. Q4/2019 vs Q4/2018 (YoY) +1.4% YoY +5.6% QoQ +3.0% YoY Unit: THB Million, % 1. Operating Revenue Revenue from Sale of Goods Revenue from Rental and Rendering of Services 2,356.1 2,275.0 2,407.6

1.1.1 ทรัพย์สินท่ีกองทนุรวมลงทนุ กองทนุจะเน้นลงทนุในหน่วยลงทนุของกองทนุรวมตา่งประเทศเพียงกองเดียว คือ กองทนุ Eastspring Investments Unit Trusts – Fixed Income Plan Series 3 (กองทนุหลกั) ซึง่เป็นกองทนุรวม

complied with the commercial conditions and criterions as agreed between the Company, its subsidiaries and connected entities as routine business operations, which could be summarized as follows: (Unit

6 December 2007 1 | P a g e Pace Development Corporation Public Company Limited 87/2 CRC Tower All Seasons Place, 45th Floor, Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Tel. 66 2 654

2,253.8 2,275.0 6,818.1 6,828.6 121.9 140.6 146.4 358.7 413.2 2,347.0 2,394.4 2,421.5 7,176.8 7,241.8 Q3/18 Q2/19 Q3/19 9M/18 9M/19 +0.9% YoY +1.1% QoQ +3.2% YoY Unit: THB Million, % 1. Operating Revenue

.  May 2017 o The Bangchak refinery temporarily shut down the Hydrogen Production Unit and the Hydrocracking unit, ensuring maximum safety, coinciding with refining strategy and the company’s new product