LIMITED AI: ASIAN INSULATORS PUBLIC COMPANY LIMITED AIT: ADVANCED INFORMATION TECHNOLOGY PUBLIC CO.,LTD. AKS: AKS CORPORATION PUBLIC COMPANY LIMITED AMARC: ASIA MEDICAL AND AGRICULTURAL LABORATORY AND
/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of
production of 123 KBD in March. Also, after the completion of the TAM, Bangchak refinery was able to consistently maintain high levels of production throughout the year. Total GRM decreased 32%, from the
within February 2 0 2 0 , Akkrawat may be considered to reduce the production capacity or revoke the license from the relevant authorities. Furthermore, the purchase agreement for slop waste, which is the
recorded an average production rate of 118. 82 KBD (99% utilization rate) which is considered as a record all-time high for average production rate in any quarter in the history of the Bangchak refinery
in conjunction with the consolidated financial statements and financial statements notes. If not defined otherwise, all financial information presented in this document are in Thai Baht. The company
production and utility (internal used) and/or other activities in relation to the company’s business. 7. Funding source : The company’s working capital. 8. General description of connected transaction Type of
auditor, in order to disclose the information to investors and public. The Overview of Business Operation In the 3 rd quarter of 2017, the company had net profit of 10.22 million baht, increased by 4.50
of production and installation of the pipeline decreased by 29.57 million Baht (relating to decrease of revenue mentioned in 1.1) and the cost water management business increased by 4.38 million Baht