dividend of Baht 0.03 per share 2. A stock dividend at a rate of 1 dividend share for every 6 shares held, total stock dividend 62,4896,756 shares at par value of Baht 1 each, or a total of Baht 62,489,756

. Other derivatives liabilities 18. Provision 19. Other liabilities Total liabilities Shareholders’ equity 20. Share capital 20.1 Authorized share capital 20.2 Issued and paid-up share capital 21. Stock

Unappropriated 27. deducted Treasury stock 28. Minority interest Total Shareholders’ equity (Translation) -5- Total Liabilities and shareholders’ equity The ………………………… securities company limited Income statement

others 2.6.2 Unappropriated 27. deducted Treasury stock 28. Minority interest Total Shareholders’ equity (Translation) -5- Total Liabilities and shareholders’ equity The ………………………… securities company

shareholders 240,398,550 16.04 Total 1,498,300,800 100.00 Source: The Stock Exchange of Thailand (www.set.or.th) *Note: PTT Global Chemical Public Company Limited, Thai Oil Public Company Limited and Thaioil

สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

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