. He also has experience in finance and investment in many companies, such as Lazard Frères (New York) and Value Partners Limited, one of the largest non-japan funds in Japan. Currently, Mr. V-Nee Yeh is

experience in finance and investment in many companies, such as Lazard Frères (New York) and Value Partners Limited, one of the largest non-japan funds in Japan. Currently, Mr. V-Nee Yeh is a honorary

for the preceding three years. 2. Disclose both audit fee and non-audit fee of the issuer’s auditors. E. Registrars and Agents 1. Provide the names and addresses of the issuer’s share registrars

made to quality of service, and expanded the locations of service stations simultaneously with expansion of Non-Oil businesses, the total number of service as of the end of 2019 is more than 1,200

2020 was at 15.9% (data from Department of Energy Business, Ministry of Energy). Moreover, expansion of the service stations went about simultaneously with the development and expansion of Non - Oil

Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the shareholders. 2

% (based on information from the Department of Energy Business). There was also the expansion of service station locations along with the development and expansion of Non-Oil business. As of the end of Q3

Hong Kong. This is an improvement from previous survey when Thailand was ranked the fourth. This year Thailand made progress in 4 out of 5 categories (CG Rules and Practices, Enforcement, IGAAP, and CG

markets do appear to be making above average progress in developing region-specific green taxonomies (e.g. Malaysia, Bangladesh, Singapore, China). Social issues are less commonly isolated in ESG

, 2019, whereby the Company will notify the progress to the shareholders accordingly. Details of such transaction can be found in the Information Memorandum on the Acquisition of Assets (Schedule 1