1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into

shareholder attending the meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the

Geography2 Wind & Solar 56.2% Clean Power 21.3% Water Sustainability 16.4% Clean Technology 6.0% Cash 0.2% Continental Europe 39.2% U.S. 36.4% U.K. 12.5% Asia Pacific 4.9% Canada 3.8% Latin America 3.0% Cash

%0) 1E++)+rEE # (risk parameters) 2 " $ (price) ).$# !. . "' 3 RR (volatility) )# !. J0 %0(. ++) (price change) = + 8% #%.(' SET 50 3."'+3 S(' large market capitalization / # !. +,$R&.( ' SET 50 3

Bangchak Corporation Plc. I 2 03 Table of Contents 06 08 20 22 24 26 Executive Statement Summary of Income Business Performance 08 - Refinery & Trading 13 - Marketing 15 - Power Plant 17 - Bio-based Products

& Trading Business Group 12 Marketing Business Group 13 Power Plant Business Group 16 Bio-Based Products Business Group 18 Natural Resources Business Group 20 Statement of Financial Position 22 Cash Flows

credit ratings of structured finance products are appropriate when the risk characteristics of the assets underlying a structured finance product change materially. Where feasible and appropriate for the

change, depending upon the market price of the ordinary shares of the Company on the date which the Board of Directors determines the offering price of shares based on the market price which is the best

ตามสัญญาซื้อขายล่วงหน้า โดยมีรายละเอียดตามส่วนที่ 2 (3) การรายงานความเปลี่ยนแปลงเกี่ยวกับระบบคอมพิวเตอร์ที่เกี่ยวกับการช าระหนี้ ตามสัญญาซื้อขายล่วงหน้า (material systems change report) โดยมีรายละเอียด

applicant shall ensure that the trust instrument stipulates that upon a change of trust manager, the new trust manager shall abide by the requirements set out for the approved applicant in this Notification