January 2019, the annual general meeting of the BCP Innovation Pte. Ltd. approved a resolution to increase its registered capital from USD 42 million (attributed to 42 million shares, valued at USD 1 per

) on 3 April 2018, following the performance of the company and its subsidiaries the dividend payment has been approved for the year 2017 at Baht 1.25 per share amounting to Baht 1,872,876,000 or 59% 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

Results On August 15th, 2018, the company’s board of directors approved interim dividend payment for the first half of 2018 performance, at Baht 0.45 per share. The total payment in the amount of Baht

generation and focus on reducing environmental and social impacts by lessening carbon dioxide intensity in power generation. The new PDP has been approved by NEPC on January 24, 2019 after public hearing to

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market

million o The annual general meeting of the BCP Innovation Pte .Ltd. approved a resolution to increase its registered capital from USD 42 million (attributed to 42 million shares, valued at USD 1 per share

and improves engine cleaning, allowing the engine to work at maximum performance, the Company is the first and the only company to have such a product at the moment, and the number of Bangchak service

opportunities to invest in renewable energy projects in India and Taiwan as the board has approved the business strategies to expand renewable energy portfolio to achieve target of 30% by 2026. Page 5 Thailand 69

Transactions, whereby only the amount exceeding the value which was approved by the shareholders’ meeting will be considered for the calculation of the transaction value, based on the total value of