Major Shareholders is related to the director of the Company’s subsidiary, Phuket Fantasea Public Company Limited. 3. Nature of the Transaction Carnival Magic has entered into the Agreement with
Stock Exchange of Thailand. 7) Names of connected persons and nature of relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the
jointly invest with Seacrest Capital Group (“Seacrest”) in the petroleum fields Draugen Field and Gjøa Field from A/S Norske Shell (“Shell”) through the investment by means of subscribing new shares of OKEA
the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The
beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank
339,000 tons from 1Q2018’s, mainly due to lower diesel consumption from transportation sector in rainy season. In 2Q2018, EPPO P2F (the difference between EPPO ME price and mixed feedstock prices) was a bit
different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank you Sincerely Yours, ( Mr. Shen Kuo Jung ) Chairman
from Income Tax Payable and decreasing of the other liabilities 1.1 MB and employee benefit obligations increased 1.6 MB Shareholders' Equity As of June 30, 2018, the Company and its subsidiaries had
follows: 1. To approve payment of interim dividend for the operating results of January to June 2017 from net profit and retained earnings under the Company's financial statement, to the shareholders, at an