1%. • Progress of Corporate Income Tax penalty assessment from the Revenue Department GPSC has been assessed by the Revenue Department for the Corporate Income Tax in respect to 1999 and 2000 revenues

as indicated in the table above which is assessed from Discounted Cash Flow method according to the shareholding of NMG in each business. The Board of Directors is of the view that the recommendation

loss from crude oil hedging contract and loss on foreign exchange. Other important events in this quarter:  BCPG Plc. which is a subsidiary of the company, assessed the fair value of assets and

that this transaction is appropriate in light of price and conditions since the value of consideration of KMM is higher than the assessed price. Also, the Company will be recognized the profit in

authorization of the Company’s authorized directors or any person(s) designated by the Company’s authorized directors to be empowered to consider, determine and modify other details which are necessary for and in

of Directors’ Meeting No. 6/2017 resolved to approve the authorization of the Company’s authorized directors or any person(s) designated by the Company’s authorized directors to be empowered to

) 60,000,000 6.0034461:1 10.00 March 20, 2018 to March 26, 2018 Please see Remark 1 Remark 1. The Board of Directors’ Meeting No. 6/2017 resolved to approve the authorization of the Company’s authorized

consideration of the market status at that time in determining such discount, pursuant to the Notification No. TorChor. 72/2558. 4. The Board of Directors’ Meeting has resolved to approve the authorization to the

such discount, pursuant to the Notification No. TorChor. 72/2558. 4. The Board of Directors’ Meeting has resolved to approve the authorization to the board of directors to take any action relating to the

consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person