Meeting has considered and approved the material matters as follows: 1. Asset Acquisition Transaction of the Company and its subsidiaries 1.1 Origin One Sukhumvit 24 (“One Sukhumvit 24”), a subsidiary of

, the Exploration and Production Business recorded EBITDA of THB 44 million (-74% YoY, -53% QoQ). In Q3/2017 the board of directors of Nido Petroleum Limited approved the cease development of the Mid

21 January 2019, resolved to approve the acquisition by the Company or Subsidiary of the Energy Recovery Unit (ERU), which is a utility support unit of the Clean Fuel Project (CFP) of Thai Oil. The ERU