performance, the quality of its corporate governance, and its long-term business success. The term ESG has gained widespread acceptance and use within investor circles. For example, the Principles for
Management 36 1 1. Overview of Operating Environment 1.1 Global and Thai Economy in the Third Quarter of 2017 Overall, the global economy gained traction throughout the first nine months of 2017. Bright
operating activities For the first half of 2017, the company and its subsidiaries had net cash gained from operating activities of Baht 1,997 mill ion, which increased from cash received from operating
declined, combined with the lower average utilization rate compared to the previous quarter. During this quarter, the refinery business gained from crude and product oil price hedging contract THB 29
exempted are immaterial to the consideration of the application for approval in such particular case and the benefits to be gained are not worth the cost of complying with such regulations or conditions; (2
other shareholders; 2. there is a possibility of failure to protect shareholders’ rights by causing any person to gain a financial benefit other than what should normally be gained or by causing the
2018 2 4. To propose to the Annual General Meeting of Shareholders to approve the reappointment of the following directors who are due to retire by rotation: (1) Ms. Amponsri Kewkacha Director (2) Mr
acknowledge the Company’s performance for the Year 2018 2 4. To propose to the Annual General Meeting of Shareholders to approve the reappointment of the following directors who are due to retire by rotation
consideration, whichever is higher between market price of listed securities and NTA, will be selected for transaction’s size calculation. Total value of consideration = Value of transaction gained or paid x 100
consideration, whichever is higher between market price of listed securities and NTA, will be selected for transaction’s size calculation. Total value of consideration = Value of transaction gained or paid x 100