November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Acquisition of Origin Property

contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1

Energy Recovery Unit from Thai Oil Public Company Limited and entry into the relevant agreements (Edited) Attention: President Stock Exchange of Thailand Enclosure: Information Memorandum on Asset

Section 14 of the Securities and Exchange Act B.E. 2535 (1992) as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008) and Section 35 and Section 41(3) of the Securities and Exchange Act B.E

associates increased 69.0% q-on-q from Baht 29 million in Q3’2018 to Baht 49 million in Q4’2018, primarily due to profit increases at our associate namely ABPIF. Gain (Loss) on Exchange Rate • Recorded Loss on

ventures namely ABPIF and BGSENA. Gain (Loss) on Exchange Rate • Recorded Loss on Exchange Rate at Baht 14 million in 9M’2018 and Q3’2018, primarily attributable to a realized loss on exchange rate from

becomes bankrupt. However, the case has currently been considered by the Central Bankruptcy Court and the progress will be announced and informed through the Stock Exchange of Thailand on due course. In

Stock Exchange of Thailand on due course. In terms of the production in 2018, the Company still continues its operation and produces Hot Rolled Coils. Further, the Company is in the process of obtaining

Baht 50 million in Q1’2018 to Baht 53 million in Q2’2018, primarily attributable to profits at our associate and our joint ventures namely BGYSP and BGSENA. Gain (Loss) on Exchange Rate • Recorded Gain

our associate named ABPIF as ABP1’s cash flow to ABPIF approached the maturity since September 17, 2019. Gain (Loss) on Exchange Rate • Recorded Loss on Exchange Rate at THB 213 million in Q1’2020 is