different from any future results, performance, or achievements exprESSEd or implied by such forward‐looking statements. None of the future projections, expectations, estimates or prospects in this

Company will likely continue recognizing revenues from such projects. 9. Conditions on the entering into of the transaction None. 10. Opinions of the Board of Directors on the entering into of the

None. 10. Opinions of the Board of Directors on the entering into of the transaction After due consideration, the Board of Directors was of the view that the One Sukhumvit 24’s acquisition of the

Management Committee / Secretary to the Board 14 Name Position in the Company Position in PTT Position in Thai Oil Mr. Bandhit Thamprajamchit Director / Member of the Corporate Governance Committee None Senior

Administrative Region of the People's Republic of China. In this regard, the Company has asked all of the connected persons of the Company and none of the connected persons of the Company holds shares in the

the connected persons of the Company and none of the connected persons of the Company holds shares in the Seller. In addition, the Company received a confirmation letter from the Seller that Seller is

Offeror and the Business will have joint directors. 2) Related party transactions – None - 3) Joint business operations or joint investments – None - 4) Others – None - (Translation) Revision 4.4 Other

that differs from opinion of the Board of Directors as in Clause 10 None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors

in Clause 10 None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors No. 4/2020 held on 9 March 2020. 9 Information

Audit Committee and/or directors of the Company which is different from that of the Board of Directors under clause 9 None The Company certifies that all information contained in this Information