least 14 days prior to the date of the shareholders’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of
Other Acts of Listed Companies Concerning the Connected Transactions, 2003, dated November 19, 2003 (as amended) (“Notification of Connected Transactions”). The valuation equivalent to 168.5 percent
finished product increased from the move to expand transactions with its trade partners and introducing new products, under the company’s strategic plan to expand the business. Marketing Business Group
performance. As for the oil trading business operated by BCP Trading Pte. Ltd., there was an increase in trade and transactions volume of crude oil and finished products. A result of the company moving forwards
appears in the SEC’s approved list; “related person” means a related person under the Notification of the Capital Market Supervisory Board concerning the Rules on Related Party Transactions; “Stock Exchange
transaction services decreased as more transactions migrated to digital channels due to changing consumer behavior, following the exemption of transaction fees via digital channels in the second quarter of 2018
the following conducts of an intermediary or its related person: (1) making [financial] benefit at the expenses of a client ; (2) entering into transactions by exploiting information, relevant to its
Transactions attached hereto. In this regard, personnel performing duty under Clause 4(1) (2) or (3) and granted a waiver by the SEC Office shall be exempt. Clause 14 Personnel in the capital market business
line, and transactions with new trade partners that increased immensely. However, the Company’s petroleum-related businesses experienced a decline in finished product selling price per unit. As well as
Qualifications of Personnel in the Capital Market and Tables of Category of Transactions attached hereto. In this regard, personnel 9 Amended by the Notification of the Capital Market Supervisory Board No. Tor Lor