issued shares of NPSI, which is the maximum shareholding percentage allowed under the laws of the Phillipines. The shares acquisition transaction was subject to the approval from the meeting of the
ordinary shares on the Stock Exchange Of Thailand (the “SET”) (“Spin-Off Plan”) will take place after 1) EP has obtained the approval for offering newly issued share from the Office of the Securities and
THB 510mn. The land plots were part of a certain number of assets to be disposed, which received shareholders’ approval at the EGM held on 4 January 2018 MANAGEMENT DISCUSSION & ANALYSIS 1Q 2018 15 MAY
resolution of the Board of Directors’ Meeting No. 8/2018, held on 28 September 2018 at 14.00 hour, on the approval of an entering into a transaction with the Company’s connected person which can be summarized
. Furthermore, the scheduled turnaround maintenance of the Draugen field shifted from September to June, lowering volume sold. However, this quarter realized gain from foreign exchange rate, due to the Norwegian
statement of the Company ended March 31, 2019. After the computation of the transaction size together with the Company’s other acquisition transactions within the past 6 months prior to the approval of the
which case specify whether the assignment is at least based on the shareholding percentage and whether or not the Company’s rules and guidelines require an approval from the board of directors, and by
resolved to approve and propose the 2019 Annual General Meeting of Shareholders of the Business to be held on 23 April 2019 for consideration and approval of the annual dividend for 2018 of the Business at
. Therefore, the Company must seek approval for the issuance and offering of the newly issued preferred shares from the SEC prior to such offering to BBL. (b) Issue and offer 472,239,839,180 newly issued
under the Credit Agreement since the provision of loans under the said Credit Agreement is subject to various conditions precedent as provided in 6), e.g. the Company must obtain approval from its Board