will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. 2. The Board of Directors approved the appointment of Silom Advisory

dividend on September 5, 2019. 2. To approve appointment Miss Urawee Ngowroongrueng to be a director of the company and Member of Audit Committee by the effective date is August 8, 2019. Therefore, the

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

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

by BCPT Trading Pte. , Ltd. , it recorded increase in the amount of trade and transaction of crude oil and finished product from moving forward in increasing transactions with its trade partners and

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

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

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

2016 Utilization (%) 85.6 82.8 84.3 82.4 Remark (1) Revenues from subsidiaries and associated companies exclude revenues earned from transactions with the Company Revenue from airport-related operations