Bangchak Corporation Plc. I 2 03 Table of Contents 06 08 22 25 27 29 Executive Statement Summary of Income Business Performance 8 - Refinery & Trading 13 - Marketing 15 - Power Plant 17 - Bio-based Products
. Tor Jor 28/2008 regarding the Application and Permission for Offering Newly Issued Shares provided that such persons are not connected persons of the Company. The offering price will not lower than 90
the use of prepared electronic devices which such devices are connected to computer or electronic systems of the head office; “Office” means the Office of the Securities and Exchange Commission. Clause
the use of prepared electronic devices which such devices are connected to computer or electronic systems of the head office; (Unofficial Translation) 2 “Office” means the Office of the Securities and
Directors -None - 11. Pending material lawsuit or claim Details for material lawsuit are disclosed on the notes to financial statement fiscal year 2019. 12. Interests or connected transactions between the
Company’s investment in CCPT-KY to create maximum benefit for the Company group. To enter into the Transaction, the Company’s directors having interest and/or directors being connected person did not attend
directors being connected person did not attend the meeting and has no voting right due to conflict of interest in the Transaction shall as below; List of Directors having conflicts of interest Type of
contract parties Buyer: Eureka UU Joint Venture Limited Seller: Mrs. Wilai Rojanai Relationship between buyers and sellers: None Note: The seller is an unrelated person. And / or connected with the company
Following the referrals from the Stock Exchange of Thailand (SET) in 2018 – 2019 and the SEC’s further investigation, it was found that the 17 offenders were connected through personal relationships