1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...

tasks under its responsibilities to any person, such delegation shall be stated clearly together with the trust manager’s duty to diligently select the delegate, supervise and monitor such delegate. In

) Accounting and tax, e.g. provide accounting service, assist in filing of statutory accounts and tax with relevant authorities 6) Liaise and coordinate with advisors for proceeding secretarial tasks, e.g

. Ltd. and Bongkot Marine Services Co., Ltd. 2/ EBITDA from Marketing Business of The Company, Bangchak Greenet Co.,Ltd., and Bangchak Retail Co., Ltd. 3/ EBITDA from Power Plant Business of BCPG Plc. and

1,146 -45% -17% Basic earnings per share (Baht) 1.51 1.01 0.83 Note: 1/ EBITDA from Refinery Business of the Company, BCP Trading Pte. Ltd. and Bongkot Marine Services Co., Ltd. 2/ EBITDA from Marketing

COMPANY LIMITED ALUCON PUBLIC COMPANY LIMITED AMA MARINE PUBLIC COMPANY LIMITED AMANAH LEASING PUBLIC COMPANY LIMITED AMARIN CORPORATIONS PUBLIC COMPANY LIM... AMARIN TELEVISION COMPANY LIMITED AMATA

; (2) important tasks concerning derivatives clearing and settlement in a manner that enables the derivatives clearing house to continue its business; (3) guidelines or procedures for business recovery

Note: 1/ EBITDA from Refinery Business of the Company, BCP Trading Pte. Ltd. and Bongkot Marine Services Co., Ltd. 2/ EBITDA from Marketing Business of the Company, Bangchak Greenet Co.,Ltd., Bangchak

million baht and the allowance for doubtful debt accounts of 2.00 million baht. In 2019, the subsidiary (AIL) has realized a loss from impairment of marine vessels of 1.62 million baht. ท่ีตั้ง 55/2 หมู ่8

, THAILAND Tel. +66 2299 1111 TOKIO MARINE LIFE INSURANCE (THAILAND) PUBLIC COMPANY LIMITED YAN NAWA, SATHON, BANGKOK 10120, THAILAND Tel. +66 2650 1400 TREASURIST MUTUAL FUND BROKERAGE SECURITIES COMPANY