สิทธิเข้าประชุมด้วยวิธีการปิดสมุดทะเบียนผู้ถือหุ้นตามมาตรา 60 แห่ง พ.ร.บ. บริษัทมหาชนจ ากัดฯ หรือก าหนดวัน record date ตามมาตรา 89/26 แห่ง พ.ร.บ. หลักทรัพย์ฯ และ (2) เรียกประชุมและจัดท าหนังสือนัดประชุม

Refinery & Trading Business Group 15 Marketing Business Group 17 Power Plant Business Group 19 Bio-Based Products Business Group 21 Natural Resources Business Group 23 Statement of Financial Position 26 Cash

) (109.94) 4. SIGNIFICANT EVENTS The Board of Director’s meeting No. 9/2019 held on 14 August 2019 had a resolution on the interim dividend payment, based on the operating results of six months end at 30

THB 0.016 per share for shareholders named at Record Date on 20 March 2020. The payment date of the interim dividend will be 15 May 2020. (Subject to the resolution of Annual General Meeting of

higher demand from Cambodia and Myanmar. The Company’s sales to Myanmar and Cambodia hit a record high in 3Q19 and 4Q19 respectively. As to leverage the leading position in Cambodia, carbonated Carabao

record for revenue and net profit during the past several years. (2) Analysis of Operating Results and Profitability (2.1) Revenues from Sales and Services Description Year 2019 Year 2018 Increase

YEAR 2019 3 4. SIGNIFICANT EVENTS (Cont.) As of 14 August 2019, the Board of Director’s meeting No. 9/2019 had a resolution on the interim dividend payment, based on the operating results of six months

(TFRS 15) has been applied to GHECO-One which resulted Gheco-One to levelize the AP over the contract period rather than the front-loaded AP received from EGAT according to PPA and to record the deferred

amount totaling THB 350,000,000 at the rate of THB 0.35 per share and set the record date on 28 August 2017; to gather the names pursuant to section 225 of the Securities and Exchange Act by way of book

and Analysis (MD&A) 10 of 10 Thailand, proven record of managing high quality shopping centers, reliable cash flows from contract-based rental and service income, and conservative financial policy. The