of concern for regulators is the risks associated with the widespread adoption of digital assets as a means of payment, as discussed above. As the current payment system in Thailand is already

documents which are of significance for consideration. The Company would like to notify the resolutions of the Meeting of the Board of Directors No. 1/2020 held on 25 February 2020 as follows: 1. Cancel the

as to the accuracy, completeness or legality of any of the information contained herein. The material is for general information only and is not intended as advice on any of the matters discussed. Each

discussed further herein is the fiscal year ending 31 December 2018, 2017, and 2016 and has been prepared on consolidated basis. Consolidated financial information 2018 2017 2016 Total assets million baht

to be discussed further herein is for the fiscal year ending 31 December 2019, 2018, and 2017 and has been prepared on a consolidated basis. Consolidated financial information 2019 2018 2017 Total

of the virus has caused demand for consumption of fuel around the world to decline with significance. This factor is putting pressure on the price of crude and finished product to drop significantly

to quickly reduce the impact causing the impact of the situation to be limited and can be managed. And does not affect the company as holding Company significance. 3. Aspect of the performance of the

law and regulation, and information technology. Questions Yes No 7.3 Executives at all levels participate in risk management. 7.4 The company assesses the significance of risks by considering the

considered shall include: (1) involvement and significance of behaviors such as the amount of money involved, the volume of transactions involved, the person obtaining benefits, being the principal, instigator

forward- looking statements, as well as those included in any other material discussed at the presentation, are not statements of historical facts but concern future cir- cumstances and results and involve