it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all

on the securities clearing house or central securities depository, and its members, the root cause, steps taken to resolve the problems, and measures to prevent events of the same nature. For the

marketing margin declined from the rise in crude oil price in Q1/2019, which caused the finished oil products cost to increase, while the retail price was slower to adjust. Moreover, with the price fix for

partially resolved and tends to gradually improve, therefore, the Board of Directors decided to fix the date of the Annual General Meeting of Shareholders for the year 2020 on 4 June 2020, 14:00 hrs, at Head

above to be duly executed. 2. The meeting has resolve to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving appointing the IV Global Securities Public Company

private placement of the Company to be duly executed; 4. Proceeding any further necessary and appropriate actions to enable any matters above to be duly executed. 2. The meeting has resolve to propose the

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management company. With aforementioned experiences, company believes that Mr. Surachet who will become the shareholder of company via Private Placemen and serves as a Director of the company shall resolve the

the shareholder of company via Private Placemen and serves as a Director of the company shall resolve the financial difficulty and liquidity problem, which company is experiencing and subsequently