that the legal representative or the person who uses the parental power has acknowledged or consented, as the case may be, in accordance with the Personal Data Protection Law. 6. Rights of Data Subjects
12 December 2019. The Bank would like to inform you of the resolutions of the Board of Directors’ Meeting No. 1/2020 held on 23 January 2020 as follows: 1. Acknowledged the purchase of shares in
Party None 1.14. Opinion of the Board of Directors on the Entry into the Transaction The Board of Directors’ meeting acknowledged the acquisition of 100 percent of total shares in Nam San 3A by BIC and
number of maintenance schedules lower than 2018 approximately 44 days which impacts the increase in Availability Payment by Baht 31 million while the appreciation of Thai Baht. Nevertheless, the Energy
gain from foreign exchange of THB 92 million from THB appreciation, but realized a few loss from Yen depreciation. The company also received income tax refund from 2007 as revenue of THB 226 million
Exchange Forward Contract in the amount of THB 255 million from the continuous appreciation of THB. Thus, EBITDA recorded was THB 781 million (+28% YoY, -1% QoQ). Refinery Business Marketing Business sales
debentures on March 28, 2018 and partly to the Baht’s appreciation. Shareholders’ Equity Shareholders’ equity attributable to owners of the Bank as of March 31, 2018 amounted to Baht 405.5 billion, an increase
of US dollar debts; the company booked unrealized gain of Baht 605 million in 2019 from the THB appreciation against US dollar during that period while there was unrealized loss of Baht 81 million in
Baht’s appreciation. Shareholders’ Equity Shareholders’ equity (attributable to the Bank) as of September 30, 2017 amounted to Baht 393.0 billion, an increase of Baht 14.0 billion or 3.7 percent from the