1 10000/055/2018 20 June 2018 Subject: Notification of the Investment in OKEA AS To: Directors and Manager The Stock Exchange of Thailand Bangchak Corporation Public Company Limited (the “Company

statement audited by the auditor as of 30 June 2015 which was the most recent financial statement prior to the date of the transaction. Consequently the Company’ s Board of Directors' meeting No. 7/ 2016 on

tenants of BFTZ. Page 5 of 17 The company would like to disclose information regarding the said transaction as follows: 1. Disposition of Assets Transaction 1.1 Date of Transaction The Disposition of Assets

that the Company uses to calculate the size of asset acquisition transaction is total of Baht 300 million and assigned the Management to set the closing date when complete the significant conditions for

Corporation Public Company Limited ("the Company") would like to inform the significant resolutions of the Board of Directors’ Meeting No.7/2019 on 20 December 2019 as follows: 1) Approval of establishment of

Platform in Carnival Magic Project, owned by Carnival Magic Company Limited, an indirect subsidiary of the Company Agenda 9 Others, if any The Company set the record date to determine the list of

1 -Translation- No.ECF2 004/2018 24 January 2018 Subject: Change in Shareholding Structure of the Planet Board Company Limited, a Subsidiary Company of the Company (additional) To: President The

. Under the proposed criteria, a listed company may apply for an extension of the disposal period for its repurchased shares for a further period of up to two years, provided that all the conditions under

under the first and second paragraph in complete and up-to-date manner that can be promptly retrieved and inspected by the SEC Office.” Clause 4. This Notification shall come into force as from 1 January

agreement: Company Date of agreement AEON Credit Service Systems (Philippines) Inc (“AEON Systems”) Agreement period is one year from March 2019 to February 2020. Contractual parties with AEONTS and its