Agenda 8 To consider and approve the amendment of the Company’s Objective Agenda 9 Other business (if any) 8. Determined the shareholders’ names who will be entitled to attend the 2019 AGM on 19 March 2019

by-product was 106.10%, as a result the gross profit can be made. The Company has determined the cost of by-products according to the market selling prices. 2. Cost of Refining Service The Company had

disclose the related party transaction to the SET. 6. Criteria for determination of the compensation The fee for this transaction is determined by agreed price between the Executive Directors of Carnival

that determined by the prospect lenders of the solar power plant project about the equity injection according to the term sheet for the loan. However, the Company well realizes the problem of high

well as any other related fees and expenses). 6. Criteria for determining the investment value Determined by using the discounted cash flow approach. 7. Expected benefits The Company expects to have

Transaction will occur upon the satisfaction of the conditions precedent as specified in the Entire Business Transfer Agreement, entering into between the Company and SUTGH (“Entire Business Transfer Agreement

approval from the Board of Directors Meeting is granted and after the conditions precedent specified under the relevant agreements are fully satisfied. The Company anticipates that it shall enter into the

after all the conditions precedent specified in the agreements are fulfilled. In this regard, as a guarantee to perform obligations under the Equity Purchase Agreement pursuant to request of the Seller

distributors The Company anticipates that after all the conditions precedent specified in the related agreements have been satisfied with the Notification of the Capital Market Subsidiary Board No. Torchor 21

any special transactions or transactions came from the abnormal operations. • There was no significant change after the date specified in the latest financial statement that may affect the financial