Certification Document
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(Translation) Department of Business Development, No. 10021220008095 (Official Emblem) Ministry of Commerce Certification Document This is to certify that this Company was registered as a juristic person under public limited company law on 9 March 2018, with the registration No. 0107561000013. The information appearing in the corporate registration records on the date this document was issued is as follows. 1. The name of the Company is PTT Oil and Retail Business Public Company Limited. 2. The Company has 15 directors whose names are listed hereunder: 1. Mr. Poomsak Aranyakasemsuk 2. Mr. Auttapol Rerkpiboon 3. Miss Jiraphon Kawswat 4. Mr. Kris Imsang 5. Mr. Pipop Udorn 6. Mr. Yanyong Detpiratmongkol 7. Miss Duangkamol Chartprasert 8. Miss Dujduan Hetrakul 9. Mr. Chaichana Mitrpant 10. Mr. Supat Metheeworapote 11. Mr. Twarath Sutabutr 12. Mr. Surapon Nitikraipot 13. Mr. Rawit Hanutsaha 14. Mr. Noppadol Pinsupa 15. Mrs. Arawadee Photisaro. 3. The names and number of the directors authorized to sign on behalf of the Company are: (1) Miss Jiraphon Kawswat, Chief Executive Officer, signing and affixing the Company’s seal; or (2) two of the following six directors signing together and affixing the Company’s seal: Mr. Poomsak Aranyakasemsuk; Mr. Auttapol Rerkpiboon; Mr. Kris Imsang; Mr. Twarath Sutabutr; Mr. Noppadol Pinsupa; or Mrs. Arawadee Photisaro. There is no restriction on the power of the directors. 4. Capital The registered capital is THB 120,000,000,000 (one hundred and twenty billion baht only). The paid-up capital is THB 120,000,000,000 (one hundred and twenty billion baht only). 5. Its principal office is located on the 12th Floor of Building B, Energy Complex 555/2 Vibhavadi Rangsit Road, Chatuchak Subdistrict, Chatuchak District, Bangkok. Caution: Please always note the remarks at the end of this Certification Document Department of Business Development Ministry of Commerce Printed at 10:14 a.m. 404206592-v1\AP_DMS (Translation) Department of Business Development, No. 10021220008095 (Official Emblem) Ministry of Commerce Certification Document Branch office is located at (1) 555/1 Vibhavadi Rangsit Road, Chatuchak Subdistrict, Chatuchak District, Bangkok. Branch office is located at (2) 59 Highway Lampang-Ngao, Chompu Subdistrict, Mueang Lampang District, Lampang. Branch office is located at (3) 300 Moo 2, Mittraphap Road, Sila Subdistrict, Mueang Khon Kaen District, Khon Kaen. Branch office is located at (4) 13/3 Moo 3, Surat-Paknam Road, Bang Kung Subdistrict, Mueang Surat Thani District, Surat Thani. Branch office is located at (5) 201 Moo 1, Songkhla-Ranod Road, Hua Khao Subistrict, Singhanakorn District, Songkhla. Branch office is located at (6) 30, Moo 10 Bang Krasun Subdistrict, Bang Pa In District, Phra Nakhon Sri Ayutthaya. Branch office is located at (7) 555 Art Narong Road, Khlong Toei Subdistrict, Khlong Toei District, Bangkok. Branch office is located at (8) 222/115 Moo 5, Bang Lamung Subdistrict, Bang Lamung District, Chon Buri. Branch office is located at (9) 50 Moo 3, Thung Sukhla Subdistrict, Si Racha District, Chon Buri. Branch office is located at (10) 565 Art Narong Road, Khlong Toei Subdistrict, Khlong Toei District, Bangkok. Branch office is located at (11) 2/84 Rim Thang Rotfai Kao Sai Paknam Road, Phra Khanong Tai Subdistrict, Phra Khanong District, Bangkok. Branch office is located at (12) 211 Rim Thang Rotfai Kao Sai Paknam Road, Phra Khanong Tai Subdistrict, Phra Khanong District, Bangkok. Branch office is located at (13) 14 Moo 11, Lat Sawai Subdistrict, Lamlukka District, Pathum Thani. Department of Business Development Ministry of Commerce Printed at 10:14 a.m. 404206592-v1\AP_DMS (Translation) Department of Business Development, No. 10021220008095 (Official Emblem) Ministry of Commerce Certification Document Branch office is located at (14) 2/8 Moo 11, Lat Sawai Subdistrict, Lamlukka District, Pathum Thani. Branch office is located at (15) 169 Moo 9, Bang Khru Subdistrict, Phra Pradaeng District, Samut Prakan. Branch office is located at (16) 30 Moo 7, Saohai Subdistrict, Saohai District, Sara Buri. Branch office is located at (17) 9 Moo 7, Saohai Subdistrict, Saohai District, Sara Buri. Branch office is located at (18) 52 Moo 2, Mueang Kao Subdistrict, Saohai District, Sara Buri. Branch office is located at (19) 100/149 Moo 1, Tha Chin Subdistrict, Mueang Samut Sakhon District, Samut Sakhon. Branch office is located at (20) 74 Sunnalung Road, Wat Gate Subdistrict, Mueang Chiang Mai District, Chiang Mai. Branch office is located at (21) Mae Hong Son Airport Building, Niwet Pisan Road, Chong Kham Subdistrict, Mueang Mae Hong Son District, Mae Hong Son. Branch office is located at (22) 57 Highway Lampang-Ngao, Chompu Subdistrict, Mueang Lampang District, Lampang. Branch office is located at (23) 4 Moo 6, Denchai Subdistrict, Denchai District, Phrae. Branch office is located at (24) 19/69 Wisutthikasat Road, Nai Mueang Subdistrict, Mueang Phitsanulok District, Phitsanulok. Branch office is located at (25) 83 Moo 2, Nong Pling Subdistrict, Mueang Nakhon Sawan District, Nakhon Sawan. Branch office is located at (26) 629 Moo 2, Nong Pling Subdistrict, Mueang Nakhon Sawan District, Nakhon Sawan. Branch office is located at (27) 302 Kong Thang Road, Warin Chamrap Subdistrict, Warin Chamrap District, Ubon Ratchathani. Department of Business Development Ministry of Commerce Printed at 10:14 a.m. 404206592-v1\AP_DMS (Translation) Department of Business Development, No. 10021220008095 (Official Emblem) Ministry of Commerce Certification Document Branch office is located at (28) 13 Moo 3, Surat-Paknam Road, Bang Kung Subdistrict, Mueang Surat Thani District, Surat Thani. Branch office is located at (29) 181 Moo 3, Surat-Paknam Road, Bang Kung Subdistrict, Mueang Surat Thani District, Surat Thani. Branch office is located at (30) 77/69 Moo 7, Soi Ban Ao Makham, Sakdidech Road, Wichit Subdistrict, Mueang Phuket District, Phuket Branch office is located at (31) 204/1 Moo 6, Mai Khao Subdistrict, Thalang District, Phuket. Branch office is located at (32) 40/2 Moo 4, Hat Sai Ree Road, Paknam Subdistrict, Mueang Chumphon District, Chumphon. Branch office is located at (33) 123 Moo 2, Thung Sukhla Subdistrict, Si Racha District, Chon Buri. Branch office is located at (34) 8 Moo 11, Soi G12, Pakorn Songkhrorat Road, Map Ta Phut Subdistrict, Mueang Rayong District, Rayong. Branch office is located at (35) 23 Moo 6, Ban Huay Rean Road, Sawiat Subdistrict, Tha Chang District, Surat Thani. Branch office is located at (36) 555/18 Sukhumvit Road, Map Ta Phut Subdistrict, Mueang Rayong District, Rayong. Branch office is located at (37) 88/2 Moo 6, Khlong Chonlaprathan Road, Sanap Thuep Subdistrict, Wang Noi District, Phra Nakhon Sri Ayutthaya. 6. The objectives of this public limited company are listed in 66 items, in a total of 13 pages, as shown in the copy of the documents attached to this certificate, which is certified by the registrar and affixed with the seal of the Department of Business Development. Department of Business Development Ministry of Commerce Printed at 10:14 a.m. 404206592-v1\AP_DMS (Translation) Department of Business Development, No. 10021220008095 (Official Emblem) Ministry of Commerce Certification Document Issued on 8 July 2021 (Signature) Ms. Kornchanok Chanchiewkobkij Registrar (DBD Seal) Remarks accompanying certification document no. 10021220008095 1. For a company listed on the Stock Exchange of Thailand, its directors and executives must meet the qualifications, and must have no prohibited characteristics, as prescribed in the Securities and Exchange Act, B.E. 2535 (1992). For more information, please contact the Office of the Securities and Exchange Commission. 2. This Company was formerly known as PTT Oil and Retail Business Company Limited, with registration no. 0105550055090, and its transformation to a public limited company was registered on 9 March 2018. 3. This juristic person submitted its financial statements for year 2020. 4. This certificate certifies only the particulars that the Partnership/Company has registered for legal effect. The actual facts should be sought to ascertain its status. 5. The Registrar may revoke the registration if any material registered particular is discovered to be inaccurate or false. Department of Business Development Ministry of Commerce Printed at 10:14 a.m. 404206592-v1\AP_DMS (Translation) No. 10021220008095 Issued on 8 July 2021 PTT Oil and Retail Business Public Company Limited The objectives of the Company are listed in 66 items, as follow: (1) To carry out the business of trading, supplying, buying, selling, importing, exporting, retailing, and commercially trading of petroleum and products obtained from petroleum; petrochemicals and products obtained from petrochemicals; electricity; water; and products made through other businesses in connection with, in consequence of, or supporting the petroleum business. For the purpose of these objectives: (1.1) Petroleum includes: a. natural gas, including all kinds of gaseous hydrocarbons, moist or dry, from oil wells or gas wells; and remaining gas from the extraction of hydrocarbon condensate (liquid hydrocarbon), and by-products from this gas; b. liquefied natural gas (LNG), including hydrocarbon condensate or hydrocarbon with high vapor pressure made simultaneously with, or from its separation from natural gas; c. crude oil, including all kinds of innate crude mineral oil, asphalt, ozokerite, hydrocarbon and bitumen, whether solid, semi-solid or liquid; and liquefied natural gas;