shall have the following items at least, 1. General Information: 1.1 the location or the head office or the main place for business operation and legal position of the business; 1.2 The explanation of

registered capital (as at the record date of Thai Oil on 14 September 2018). 12.3) The directors of the Company who are connected to PTT and Thai Oil are as follows: Name Position in the Company Position in

significant financial instrument may have on the financial position and performance. The disclosure also includes the nature and extent of risks arising from the financial instruments and how such risks are

of the SEC Office; “director” means any director on the board of directors of an organisation; “executive” means the following persons: (1) person holding the highest executive position of the

amounted to THB 3,787 million; with total liabilities of THB 3,376 million; and total equities of THB 9,708 million. In this regard, the company financial position remains strong with low debt- to-equity

or director of derivatives exchange, or derivatives clearing house; and (b) the action taken according to (a) due to the performance of duty as a staff holding a position that affects the

comprised of cash and short-term investment amounted to THB 4,035 million, with total liabilities of THB 2,959 million and total equities of THB 9,708 million. In this regard, the company’s financial position

executives succeeding the chief executive officer, the persons holding equivalent position to the fourth executive and shall include the persons holding the posit ion of manager or equivalent in accounting or

position as the super- regional mall. The opening of “IKEA Bangyai” at CentralPlaza WestGate in March 2018 signifies the largest IKEA store in Southeast Asia, with an area of more than 50,000 sq.m. next to

0.00 Total 34,000,000 100.00 4.3 List of the Directors of the Company as of 19 July 2018 No. List of directors of Nation U Company Limited Position 1. Mr. Supoth Piansiri Director 2. Miss Netnapha