. Therefore, the Company is required to immediately prepare a report and disclose the information memorandum to the Stock Exchange of Thailand (the “SET”) as well as to its shareholders within 21 days from the
crack spreads, as well as stock management of finished products. Within the quarter, there was a loss from crude and product oil price hedging contract by THB 75 million, while in Q1/2018 the loss was
transaction to the Stock Exchange of Thailand (the “Stock Exchange”) immediately, as well as to send a circular to inform the shareholders of the transaction within 21 days of the date of disclosure of
Exchange Commission and the Stock Exchange of Thailand as well as other laws related to the company business. - Recommend nominations of the independent auditors and the auditors’ remuneration to the Board
effecting relevant registrations with the Ministry of Commerce and listing such newly issued ordinary shares on the Stock Exchange of Thailand (the “SET”) as well as contacting, coordinating and filing
issued ordinary shares on the Stock Exchange of Thailand (the “SET”) as well as contacting, coordinating and filing documents with relevant government authorities or other agencies (whether in Thailand or
list the newly issued ordinary shares on the Stock Exchange of Thailand, as well as to carry out any other actions which are necessary for, and appropriate with the allocation of the newly issued