) the directors authorized to sign on behalf of the management company; (b) the directors authorized to sign on behalf of the financial advisor and the supervisor of the financial advisor; (c) the

) the application and supporting documents shall be signed by the following persons to certify the correctness and completeness of information where each of them is concerned: (a) the directors authorized

Baht Item Quarter Change (%) Year Change 4/2018 3/2018 4/2017 3/2018 4/2017 2018 2017 (%) Personnel expenses 9,111 6,529 6,602 39.5% 38.0% 28,774 25,541 12.7% Directors’ remuneration 53 21 46 152.4% 15.2

technology expenses. Million Baht Item Quarter Change (%) Year Change 4/2019 3/2019 4/2018 3/2019 4/2018 2019 2018 (%) Personnel expenses 6,817 6,670 9,111 2.2% (25.2)% 26,726 28,774 (7.1)% Directors

, the Exploration and Production Business recorded EBITDA of THB 44 million (-74% YoY, -53% QoQ). In Q3/2017 the board of directors of Nido Petroleum Limited approved the cease development of the Mid

/2016 3/2017 4/2016 2017 2016 (%) Personnel expenses 6,602 6,446 6,157 2.4% 7.2% 25,541 25,247 1.2% Directors’ remuneration 46 22 43 109.1% 7.0% 148 125 18.4% Premises and equipment expenses 2,736 2,409

as the chairman of Thai Institute of Directors Association (IOD) in the ceremony hosted by CAC, Thai Institute of Directors Association (IOD) and related companies. This ensures that GPSC is selected

application on June 29th, 2018. On October 18th 2018, the company’s board of directors has passed the resolution to appeal the disapproval of GLOW acquisition to ERC. The company must submit the appeal within

% Directors’ remuneration 33 56 34 (41.1)% (2.9)% Premises and equipment expenses 2,296 3,463 2,738 (33.7)% (16.1)% Taxes and duties 781 856 816 (8.8)% (4.3)% Other expenses 1,431 4,796 2,050 (70.2)% (30.2

policy of no less than 40% of annual net profit. On February 20, 2020, the Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders, to be held on April 24, 2020, to