1 10000/055/2018 20 June 2018 Subject: Notification of the Investment in OKEA AS To: Directors and Manager The Stock Exchange of Thailand Bangchak Corporation Public Company Limited (the “Company

including overseas business, and the cost is allocated to the subsidiaries of AFS group. Name, position and shareholding proportion of the connected persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of

) (“ETP”) (2) ETP ถือหุน้รอ้ยละ 100 ในบรษิัท EP Group (HK) Company Limited (“EP Group (HK)”) และ (3) EP Group (HK) ถือหุ้นร้อยละ 100 ในบริษัท EPVN W1 (HK) Company Limited (“EPVN W1”) รายละเอียดปรากฎตามขอ้

(มหาชน) (“ETP”) (2) ETP ถือหุน้รอ้ยละ 100 ในบรษิัท EP Group (HK) Company Limited (“EP Group (HK)”) และ (3) EP Group (HK) ถือหุ้นร้อยละ 100 ในบริษัท EPVN W1 (HK) Company Limited (“EPVN W1”) รายละเอียดปรากฎ

Agenda Items for the 2020 Annual General Meeting of Shareholders. To : Director and Manager The Stock Exchange of Thailand Nation Broadcasting Corporation Public Company Limited (the “Company”) would like

Asset Management Co., Ltd • Chairman of Audit Committee, Secondary Mortgage Corporation • Assistant Governor, Financial Institution Supervision Group, Bank of Thailand Education : • Master of Management

Bunnag, (7) Mr. Praphol Milindachinla, (8) Mrs. Kingkarn Smitananda, (9) P-SAT Corporation Co., Ltd. (P-SAT), (10) Mr. Anupon Sriard, (11) Mr. Kijjapat Itthiritthanon, (12) Mrs. Ananya Ruangsakvichit, and

Sustainability Officer at Siam Cement Group, and Prapasri Puntujariya, Sustainability Management Manager at Bangchak Corporation Public Company Limited. Moderated by Benjamas Chotthong, Director of the Project

group with a high impact on driving the economy. The TLCA has a mindset to support related businesses in building a corporate culture that emphasizes gender equality. We would like to commend and

(For the purpose of translation only) 2 Glossary Name The Company or WACOAL Thai Wacoal Public Company Limited The Group Thai Wacoal Public Company Limited and its subsidiaries SPI Saha Pathana Inter