/2018. Management Discussion and Analysis of Business Operation for FY2018 Bangchak Corporation Plc. I 6 July o The company came to a resolution for its subsidiary to dispose all shares holds in Nido
once a year at least. Moreover, for the determination, modification or alteration a value of parameter, it shall notify to concerned person each time. [M] · For the using other tools to inspect the
parameter of network system. And devices connecting to the network and reviewing for determine of value of parameter once a year at least. Moreover, for the determination, modification or alteration a value
and Valuation Method for Determination of Total Value of Consideration In the best interests of the Company, the Company has appointed the valuers approved by the Office of the Securities and Exchange
goals. Hence, determination of regulations on supervision of derivatives clearing houses, efficient use of information technology (IT governance), and implementation of appropriate risk management and
and Exchange Commission concerning Determination of Fees for Filing the Registration Statement, Registrations and other Applications when the application and the evidentiary documentation are correct
rights in SGAH being a connected person of the Company pursuant to the Connected Transactions Rules. 12. Opinions of the Board of Director concerning a decision to enter into a transaction The Board of
Director concerning a decision to enter into a transaction The Board of Directors’ Meeting of the Company No. 90/2017, held on the date of 22 May 2017, resolved to approve the Transaction, as the Board of
limit, including the procedures for verifying information on the percentage of unit holding by such person or group of persons; (8) Other facts necessary for making a decision to invest in the investment
Program…………………………………………………… Financial Adviser………………………………………………………… Underwriter………………………………………………………………… Representative of Debt Securities Holders………………………… Warnings: “Prior to making an investment decision