: Depending upon the criteria specified once the debentures are issued. Others : Other restrictions and conditions of debentures such as the types or characteristics of issued debentures, par value, price per

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

assigning a person to hold the positions under Clause 5, such person shall meet the following criteria: (a) having the qualifications and not possessing the prohibited characteristics according to Section 103

law, provided that such meetings shall comply with the security policy and standards of the meetings via electronic media prescribed by the Ministry of Communication and Information Technology by

which shall have the same effect as the meetings proceeded according to the procedures required by law, provided that such meetings shall comply with the security policy and standards of the meetings via

standards. This confirms our commitment to be a world-class energy company with outstanding performance on environment, social and governance (ESG) aspects. In July 2020, BGRIM got 3 awards from

tools in the prospectus. Prospectus: www……………com According to AIMC standards Column graph image According to AIMC standards Class Code Subscription of Units Redemption of Units Statistical Data

is an asset transaction of the subsidiary company of listed company, referring to Capital Market Commission Tor Jor. 20/2551, subject - criteria of significant transaction process on acquisition and

500,000,000 Baht and such transaction should not exceed the small size of transaction from the calculation criteria of receiving financial assistance from the related-parties. Previously, the Company has

or received criteria, The size of the transaction is equal to 1.31 percent which is calculated by the financial statement as of June 30, 2019. Regarding, the accumulated transaction size over 6 month