. OCMSET/6201/006 January 30, 2019 Re: Management Plan after Discontinuation of Business of Manufacturing Accessories and Faucet Products, the Disposition of Assets Relating to Such Business. Attn

FY2018 Bangchak Corporation Plc. I 2 Table of Content Management Discussion & Analysis of Business Operation 03 Executive Summary 05 Important Events 08 Statement of Income 10 Business Performance 10

Business 1. Details of the Business Part 3 Page 1 2. Business Plan after the Takeover Part 3 Page 9 Part 4 Additional Information of the Tender Offer 1. Tender Offer Acceptance Procedures Part 4 Page 1 2

price between 31 August 2017 – 20September 2017 equal to THB 1.25 per share (source: SETSMART from www.setsmart.com)). 2.2 The Company’s plan in case there are fractional shares remaining: Round down 3

December 31 , 2018 , the Comprehensive Income Statement and the auditor’s report, which are audited by the auditor for the year ended December 31, 2018. Agenda 5 To approve the annual dividend payment and

Position as of December 31 , 2018 , the Comprehensive Income Statement and the auditor’s report, which are audited by the auditor for the year ended December 31, 2018. Agenda 5 To approve the annual dividend

into this transaction is consistent with the strategic plan in the business operation of the Company, which emphasizes on investment expansion in line with the strategy aiming at growth alongside the PTT

cease its business due to shortage of labor. As a result, FKRMM changed from motorcycle tire and tube manufacturer and distributor to be a company which having income from holding shares in other

motorcycle tire and tube manufacturer and distributor to be a company which having income from holding shares in other companies (Holding Company). FKRMM contacted NDR to produce and supply tire and tube to

changed from motorcycle tire and tube manufacturer and distributor to be a company which having income from holding shares in other companies (Holding Company). FKRMM contacted NDR to produce and supply