. Varah Sucharitakul shall be authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents

Q4/2018, the price of oil in the global market dropped drastically due to pressures from the global oversupply of crude oil. This allowed the company to set its retail price to adequately match the

year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the

year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the

and shareholders’ equity Liabilities Other current liabilities 2.28 5.30 21.59 Total current liabilities 2.28 5.30 21.59 Total liabilities 2.28 5.30 21.59 Shareholders' equity Authorized share capital

2,778 +10% Authorized share capital 140 140 - Issued and fully paid-up share capital 140 140 - Share premium 6 6 -0.0% Retained earnings 1,276 1,270 +0.5% Other components of equity 196 196 -0% Deduct

(authorized director) ในผู้ขอผ่อนผัน) และมีบคุคลอ่ืนเป็นผูร้ับประโยชน์ที่แท้จริง (ultimate shareholder) (เช่น ผู้ถือหุ้นมีสถานะเป็น holding company หรือ nominee account) ให้ระบชุื่อบุคคลที่เป็น ultimate

3,508 (3%) Authorized share capital 140 140 0.0% Issued and fully paid-up share capital 140 140 0.0% Share premium 6 6 0.0% Retained earnings 689 829 (17%) Other components of equity 180 189 (5%) Deduct

-17% Other non-current liabilities 127 138 -8% Non-current Liabilities 203 235 -14% Total Liabilities 2,217 2,061 +8% Authorized share capital 140 140 +0% Issued and fully paid-up share capital 140 140

to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 -Translation- 1/18 Information