., Bangchak Bioethanol (Chachoengsao) Co., Ltd., KSL Green Innovation Plc.) and share of profit from Ubon Bioethanol Co., Ltd. 5/ EBITDA from Natural Resources business of Nido Petroleum Limited, BCP Energy

Nido Petroleum Limited, BCP Energy International Pte. Ltd. and BCP Innovation Pte. Ltd., and share of profit from associated companies 6/ Others items and elimination For 2018 performance, Bangchak

capital. 7. Directors who have interest and/or connected persons did not attend and have no right to vote in this agenda: 8. Reasonableness of transaction: 1. To decrease the temperature in working areas in

Energy determined Biodiesel B10 to be distributed at all petrol stations in country since 1 March 2020. This circumstance caused CPO price continuously rose before the season of harvesting fresh fruit

had announced significant measures using for employees and visitors as follows; - Service staff needs to wear a face mark whole the times while working - Providing body temperature examination before

equipment. Implementation of measures during service hours, all service employees must wear masks, face shields and gloves. Also passing through the screening process to check the temperature before perform

, by Ferrum Energy Company Limited (“FER EN” or the “Company”), a wholly-owned subsidiary of 7UP, from Miss Malinee Boonrakand (the “Seller”), who is not a connected person and without any relationship

asset 2 sets Temperature Chamber Machine Averaged 10 years of lifetime and 1.2 of used year Transaction date March 2020 Transaction amount USD 30,321 or approximately Baht 958,826 Pricing policy At Book

subsidiaries, and share of profit from associated companies 5/ EBITDA from Natural Resources business of Nido Petroleum Limited, BCP Energy International Pte. Ltd. and BCP Innovation Pte. Ltd. As for the

Energy Company Limited (“FER EN” or the “Company”), a wholly-owned subsidiary of 7UP, from Miss Malinee Boonrakand (the “Seller”), who is not a connected person and without any relationship and/or any