persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Chailada Tantivejakul and Mrs. Malee Leelasiriwong Those Directors with possible conflict of interests did not attend nor

using the scenario, parameter and assumption conforming to the guideline approved by the risk management committee which shall cover the extreme but possible events of market volatility; (2) a quarterly

the extreme but possible events of market volatility; (2) a quarterly reverse stress test. The derivatives clearing house shall file the report on results of the tests under (1) and (2) with the SEC

. Although the analysts have in place rigorous analytical systems, it is not possible for them to verify accuracy of the information due to their inability to access the proof of accuracy of the accounts

Note: 1/ EBITDA from Refinery Business of the Company, BCP Trading Pte. Ltd. and Bongkot Marine Services Co., Ltd. 2/ EBITDA from Marketing Business of the Company, Bangchak Greenet Co.,Ltd., Bangchak

, THAILAND Tel. +66 2299 1111 TOKIO MARINE LIFE INSURANCE (THAILAND) PUBLIC COMPANY LIMITED YAN NAWA, SATHON, BANGKOK 10120, THAILAND Tel. +66 2650 1400 TREASURIST MUTUAL FUND BROKERAGE SECURITIES COMPANY

ผ่านระบบ OFAR และ Validation Message Sheet "EQ & Others Feature" Equity & Others Feature Header No. Field name Description Format Not null Possible value Remark 1 Company Code รหัสบรษัิทจัดการในระบบ

Sheet "EQ & Others Feature" Equity & Others Feature Header No. Field name Description Format Not null Possible value Remark 1 Company Code รหสับรษัิทจัดการในระบบ Control varchar(10) Y ชดุ Code ทีก่ า

Company, BCP Trading Pte. Ltd. and Bongkot Marine Services Co., Ltd. 2/ EBITDA from Marketing Business of The Company, Bangchak Greenet Co.,Ltd., and Bangchak Retail Co., Ltd. 3/ EBITDA from Power Plant

million from Star Energy Group Holdings Pte. Ltd. 2.) THB -5.8 million from PetroWind Energy Inc. 3.) THB -6.6 million from Ubon Bio Ethanol Plc. 4.) THB 11 million from Bongkot Marine Services Co., Ltd