ผูถื้อหุ้น พิจารณาอนุมติัให้บริษทัฯ เขา้ซื&อหุ้นทั&งหมดของ Fung Keong Rubber Manufactory จาก Consistent Record Sdn Bhd (“CRSB”) จาํนวน 20,000,000 ของหุน้ทีชาํระแลว้ทั&งหมดของ FKRMMโดยมีมูลค่าสิงตอบแทนในการ

allocated for the newly issued ordinary shares proportionate to their respective shareholdings (Record Date) on 16 October 2020. In this regard, the issuance and the offering of the newly issued ordinary

basis (Record Date) on January 5, 2021, which would occur after the PP Transactions, and the period to subscribe the newly issued shares between January 20-22 and 25-26, 2021 (totaling 5 business days

share. The Company has fixed the date to determine the names of shareholders entitled to subscribe for the newly issued ordinary shares pro rata to their shareholdings (Record Date) on September 7, 2017

(Record Date) on September 7, 2017, and the date to collect the names of shareholders under Section 225 of the Securities Act by closing the share register book on September 8, 2017. However, the Company

the date on which the names of shareholders entitled to subscribe for the newly issued preferred shares in proportion to their shareholdings are determined (Record Date), i.e. on January 26, 2018, and

. In 2017, average crude run was recorded at 111.37 KBD, and Bangchak Refinery had its record high of crude run at 121.64 KBD throughout March. Gross refinery margin increased from the widening crack

subscribe for the newly issued preferred shares in proportion to their shareholdings are determined (Record Date), i.e. on January 26, 2018, and the dates on which the existing shareholders may subscribe for

name/ position / appointment date (1) Age (year) Educational qualifications / training record (2) Shareholding percentage (%) (3) Familial relationship between directors and executives (4) Work

governing supervision of capital market, or lacking trustworthiness as specified as prohibited characteristic in Group 1 under Clause 29; (2) having a record of legally proceeding against or being punished