The Board of Directors’ Meeting No. 12/2018 of Master Ad Public Company Limited (the “Company”) held on November 23, 2018, has passed the resolutions for the following significant matters: 1. approved

voting right of the shareholders on the ground that the Thai trust fund or the NVDR issuer waives the voting right at the shareholders’ meeting. 9.2 Shareholders (1) Major shareholders Identify the

แบบแสดงรายการขอมูลการเสนอขายตราสารหน้ี (รายครั้ง) (แบบ 69-DEBT-PO-GOV.AGENCY) บริษัท........... (ช่ือไทย/อังกฤษของผูเสนอขายตราสารหน้ี) ............. เสนอขาย ......................................................................................................................... ......................................................................................................................... ....................................................................................................

contingent upon a sustained business and economic environment BB+ BB BB- B+ B B- B C D Ba1 Ba2 Ba3 B1 B2 B3 NP BB+ BB BB- B+ B B- B C D High default risk - debtor’s capacity for meeting commitments may be

Discussion and Analysis of Business Operation for Q1/2019 Bangchak Corporation Plc. I 5 Important Events in the Quarter  Important change in accounting policy from the International Financial Reporting

trust instrument to inform investors of the REIT’s operational guidelines for such matters as organizing unitholders’ meeting, seeking unitholders’ resolution through normal and special procedures, rights

meeting attendance fee and director reward, the amounts of which vary according to the Company's operating results). In cases where any director also receives remuneration as an executive under (b), make a

Yen/kWh. o The Annual General Shareholders’ meeting approved the allocation of profit from unappropriated retained earnings as dividend for the second-half-year operations of 2017 at the rate of 1.10

Quarter  In April 2019, the Extraordinary General Meeting of shareholders of BCP Innovation Pte. Ltd., a subsidiary of the Company, approved the increase in the registered capital from USD 45 million

for fuel across the globe by 20%. In combination with the OPEC Group and their allies meeting participants unable to agree on the reduction of crude oil production during the Vienna conference between