(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 Road, Chatuchak Subdistrict, , .

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, , 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, , Chon Buri.

Branch office is located at (9) 50 Moo 3, Thung Sukhla Subdistrict, 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 , 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 , 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;

d. by-products, including helium, carbon dioxide, sulphur, and other substances obtained from petroleum production;

e. other innate hydrocarbon compounds in an independent state, whether solid, semi-solid, liquid, or gas;

f. heavy hydrocarbon that may be discovered in situ or through gas separation through thermal, physical, or chemical processes; and ethane, liquefied petroleum gas (LPG or cooking gas), propane, and butane;

g. coal, oil shale, or other kinds of rocks from which petroleum can be condensed, extracted, or transformed through thermal, physical, or chemical separation processes; and petroleum in any form;

h. petroleum products, including benzene; aviation fuels; kerosene; diesel; fuel oil; lubricating oil; liquefied petroleum gas (LPG or cooking gas); naphtha; and other petroleum products; and

Department of Business Development Ministry of Commerce

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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:

i. other materials that are or may be used as raw materials for the production of products that are or may be used as fuel; or other materials that are or may be used as fuel.

(1.2) Petrochemical includes:

a. upstream petrochemicals, such as ethylene; propylene; butadiene; benzene; toluene; xylene; and olefins, made from substrate materials, which may be natural gas; petroleum; naphtha; or liquefied petroleum gas (LPG or cooking gas), and the by-products and subsequent products of the aforementioned products;

b. intermediate petrochemicals, which receive upstream petrochemicals to produce intermediate and downstream petrochemicals, such as plastic; synthetic fibers; synthetic rubber; colorants as raw materials; and solvents; and

c. downstream petrochemicals, which are used to produce parts, equipment, and appliances, such as plastic pieces; textiles; tires; and powdered detergents.

(2) To carry out petroleum businesses, and other businesses in connection with, in consequence of, or supporting petroleum businesses, including the research, development, production, supply, transformation, mixing, packaging, collection, reserves, storage, import, export, exchange, transport, port, petroleum inventory; purchase, sale for commercial purposes, operation and management, and sale of petroleum, except for the exploration or production of natural gas or crude oil.

(3) To carry out the business of exploring, planning, building, developing, improving, and modifying ports for petroleum businesses, petroleum transportation systems, warehouses for the storage and reservation of petroleum or products obtained from petroleum or petrochemicals, or products obtained from petroleum petrochemicals; and all kinds and categories of equipment in connection with the aforementioned businesses.

(4) To carry out the business of designing, building, developing, installing, piping, and connecting pipes; operating, using, examining, maintaining, expanding, modifying, protecting, repairing, changing and removing, leasing out, selling, distributing, importing, exporting, organizing, and managing piping systems; pipe welding services; and being a dealer for, or engaging in other activities in connection with petroleum or petrochemical pipelines, and instruments, appliances, and spare parts in connection with the operation or use of pipes and piping systems, components, machines, engineering mechanical tools, all other kinds of mechanical tools, and components

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:

of all kinds of instruments and appliances, for the purpose of petroleum businesses, petrochemical businesses, and relevant businesses.

(5) To carry out the business of transporting, loading, and unloading petroleum, liquefied natural gas, all kinds of products obtained from petroleum, petrochemicals, all kinds of products obtained from petrochemicals, and all kinds of products; loading and unloading cargo and passengers through piping systems, on land, on water, and on flights, domestically and internationally, and other businesses in connection with the aforementioned transportation, loading, and unloading; and providing services as a broker or an agent in customs clearance to ensure that goods are allowed to leave a port, and providing the freight arrangement service.

(6) To carry out the business of trading, supplying, buying, selling, importing, exporting, and exchanging petroleum products, ready-made petroleum products, natural gas, liquefied natural gas, liquefied petroleum gas (LPG or cooking gas), petrochemical products, other fuels, other hydrocarbon compounds, chemicals, or products obtained through transformation, petroleum by-products, whether in solid, liquid, gaseous, or other states, such as asphalt and oil, or whether in a ready-made condition, and other materials, equipment, machines, and instruments of all kinds relevant to the aforementioned businesses.

(7) To carry out the business of exploring, planning, designing developing, improving, modifying, and building warehouse facilities and piping systems for the purposes of storing and reserving liquefied natural gas, transforming the status of liquefied natural gas, and classifying gas of several kinds; building petroleum warehouse facilities, petroleum storage terminals, pretroleum receiving and distributing terminals, facilities, and manufacturing facilities for packages and other accessories; and other businesses in connection with or in consequence of the aforementioned businesses, to support the Company’s businesses and serve other entreprenurs.

(8) To carry out the business as a vendor of fuels, including crude petroleum oil; off-specification fuels (fuels of which the particular characteristics and quality do not meet the Department of Energy Business’ requirements); fuel additives; and other petroleum products used as fuel or lubricants, that are purchased or otherwise obtained, for sale; and to carry out the business as a fuel carrier and an operator of a fuel station, including relevant machines and equipment, and the spare parts of these machines and equipment.

(9) To carry out the fuel (oil) station business and the fuel (gas) filling station business to serve any types of vehicles, the LPG filling station business, the LPG manufacturing facility business, and the LPG tank repair facility business.

Department of Business Development Ministry of Commerce

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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:

(10) To carry out the business of repairing, maintaining, examining, cleaning, washing, changing engine oil and engines for, coating the paint of, repairing and modifying the engines of, applying a rust inhibitor spray to, and recapping and changing the tires of, all kinds of vehicles, including their batteries, accessories, and decorations.

(11) To carry out the business of buying, selling, leasing out, sub-leasing out, leasing, sub-leasing, hire-purchasing, pledging, and installment selling of all kinds of vehicles, engines, tires, and vehicle spare parts and accessories; and the business of operating factories to manufacture products in connection with the aforementioned businesses, such as machines, instruments, batteries, engine oil, and other fuels; and to provide the services of installing, examining, and repairing all kinds of protective equipment

(12) To carry out the business of selling all kinds of vehicles, such as oil-driven cars, natural gas- driven cars, and electric cars; and designing, manufacturing, assembling, selling, and modifying cars and parts of cars that rely on natural gas, electricity, and combined fuels; and the business of, and promoting the business of electric vehicles, such as electric vehicle service stations, and businesses in connection with electric vehicles.

(13) To carry out and promote businesses in connection with the oil business, the wholesale business, and the retail business involving consumer goods, agricultural products, and all kinds and categories of industrial goods, inside and outside gas stations.

(14) To carry out convenience store businesses, newspaper and magazine distribution businesses, food shop businesses, drink shop businesses, and café businesses, inside and outside gas stations.

(15) To carry out the business of coffee farming, and producing, trading, importing, exporting, and selling, domestically and overseas, coffee fruit and coffee beans, whether roasted, ground, or decaffeinated, products containing coffee extract and coffee concentrate, coffee processing by- products, and agricultural products; the coffee mill business; and the business of manufacturing, mixing, processing, warehousing, importing, exporting, selling, packaging, or other processes with regard to instant coffee, all kinds of agricultural products, and products in connection with, or in consequence of the aforementioned businesses.

(16) To carry out the business of researching, developing, manufacturing, supplying, extracting, processing, mixing, packaging, collecting, reserving, warehousing, importing, exporting, and selling domestically and overseas, ingredients and components of consumer products, such as seasonings, drinks, baked products, and powdered drink mixes, including, tea powder, cacao

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:

powder, milk and dairy products, non-dairy creamers, concentrated fruit juice, syrup, seasonings, instant powdered mixes, instant drinks, flour, and other products.

(17) To carry out the business of manufacturing, trading, importing, exporting, selling, and developing machines, instruments, mechanical devices, and appliances used in the food and beverage industries, such as coffee makers and mixers, and other businesses; and to provide training services with regard to, and maintenance and repair services for the aforementioned machines, instruments, mechanical devices, and appliances.

(18) To run a shop that sells and rents out video and audio recording tapes, and a shop that sells car accessories, tires, necessary spare parts for cars; and to carry out the business of auto services, the business of rental space management, and the business of premises maintenance services to provide parking spaces inside and outside gas stations.

(19) To carry out the hotel business and the restaurant business, and all kinds and categories of service businesses, inside and outside gas stations.

(20) To carry out the business of providing consultancy, advice, and training with regard to franchise management and franchising, and relevant businesses for local and overseas entrepreneurs.

(21) To carry out businesses in connection with electrical energy and hydropower, including the purchase, sale, exploration, development, supply, acceptance of engagement, transformation, planning, building, examination, analysis, research, design, installation, production, obtaining, delivery, maintenance, collection, reservation, auction, acceptance of work, construction, repair, import, and export of, and other activities with regard to electrical energy and hydropower, and natural energy sources, such as wind, natural heat, sunlight, minerals, atomic energy, and other fuels, and other energy sources beneficial for businesses in connection with electrical energy, hydropower, and steam energy businesses.

(22) To carry out the business of installing, examining, maintaining, repairing, changing, removing, and operating meters or other instruments used to measure the quantity or quality of petroleum products or petrochemical products sold, and other substances, for purposes in connection with the sale of petroleum or products obtained from petroleum, petrochemicals or products obtained from petrochemicals; and electrical energy, hydropower, and steam energy businesses.

(23) To carry out the business of manufacturing, assembling, repairing, and modifying machines, mechanical devices, instruments, equipment, and products as indicated in, or in connection with the Company’s objectives.

Department of Business Development Ministry of Commerce

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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:

(24) To carry out or support alternative energy businesses, such as those involving compressed natural gas (natural gas used as fuels for vehicles), alcohol-based energy, plant-based energy, solar energy, additives for the purpose of efficiency boost, and catalysts, for maximum benefits and in compliance or in connection with the Company’s objectives.

(25) To research, develop, and collect data and information about all kinds of energy businesses, including the petroleum business, the petrochemical business, and relevant businesses, industrially, agriculturally, and commercially, for the purpose of the Company’s business operations, and improving academic and technological knowledge, skills, and expertise, to ensure its ability to sell its products and provide services for customers in general.

(26) To carry out the business of controlling, and being employed and employing an individual to control, manage, and operate all kinds and categories of petroleum businesses in several natures, and relevant or consequent businesses; and to provide services with regard to engineering work, and engineering that involves petroleum, mechanical devices, electricity, heat, heat transfers, construction, chemicals, environment, communication, technical mechanics, geologists, drafters, designers, explorers, architects, constructors, decorators, architecture, and technology; and to act as a broker, representative, and commission agent in all kinds of the aforementioned petroleum and fuel businesses for ordinary persons, juristic persons, or government agencies, with compensations.

(27) To carry out a business as a consultant, and provide consultancy and solutions to problems in operating commercial, industrial, manufacturing, engineering, architectural, legal, accounting, financial, banking, and marketing aspects, trading businesses, retail businesses, advertisement, public relations, distribution, and other businesses, manufacturing and marketing issues, and technical problems regarding areas of industries; to study the feasibility, design, and issuance of certificates in all areas, such as specifications of fuel lube, environment, and occupational health; and to provide services regarding research on, and the analyses, keeping, collection, preparation, printing, and publication of industrial, commercial, financial, and marketing statistics and data, and the analyses and evaluation of business operating results.

(28) To carry out businesses providing services, consultancy, training, seminars, and accommodations; the hotel business; and management and operations in connection with the petroleum business and/or the petrochemical business, such as the operation and maintenance of machines, equipment, power plants and electrical systems, factories, petroleum or petrochemical warehouse facilities, gas piping systems, pipes for other products, and communication, computer, and information systems, or systems in connection with one or multiple businesses that may be within the Company’s capacity.

Department of Business Development Ministry of Commerce

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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:

(29) To communicate with domestic and overseas ministries, bureaus, departments, government agencies, municipal or local government officials, state enterprises, officers or other officials, in order to obtain the registration of rights, ownerships, licenses, permissions, trademark rights, industrial rights, property, copyrights, patents, concessions, or other benefits necessary for the Company’s business operations or as the Company considers appropriate or desirable, and in order to ensure operations and compliance with those rights, concessions, or benefits.

(30) To take on overdrafts from banks or other financial institutions; to borrow or lend, or otherwise give or accept credits, secured or non-secured; to accept, issue, transfer, and endorse bills of exchange, other negotiable instruments, other securities (including debentures or securities that are convertible to the ordinary shares of the Company, or that give other rights to ordinary shares), except in the banking business, the investment business, or the credit foncier business, and/or proof of debt for a specific period of time, through public offering or otherwise, for the due objectives of the Company; and to mortgage, pledge, or create encumbrance upon all or part of the Company’s property, including the Company’s privileges and assets, to guarantee repayment of those debts. These activities may take place inside and outside the country.

(31) To guarantee, or to provide guaranteeing services for debts, liabilities, and performance under an agreement by an ordinary person or a juristic person, to guarantee any person under immigration law, tax law, customs laws, labor law, and other and all laws, and to act as a bailsman to give bail for an alleged offender or defendant, or engage in other activities to ensure compliance with law.

(32) To own or has the right to occupy or have assets, build, buy, supply, sell, sell with right to redeem, distribute, accept, give, use, lease, lease out, sublease, sublease out, hire-purchase, offer for hire-purchase, lease-hire, borrow, lend, pledge, accept the pledge of, mortgage, accept the mortgage as debt repayment guarantee, exchange, transfer, accept the transfer of, deposit, accept the deposit of, be a mover of, improve, repair, create encumbrance upon, and/or engage in other activities with regard to assets, or otherwise manage any assets, including their fruit and benefits, inside and outside the country (except for money deposits, or the acceptance and use of money from the public).

(33) To carry out an auction business, and analyze and evaluate asset prices to produce goods to order, and buy and sell goods in compliance with the Company’s objectives to and from persons, entities, juristic persons, the public sector, and government agencies; and to auction all kinds of assets domestically and overseas.

Department of Business Development Ministry of Commerce

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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:

(34) To carry out the business of evaluating and analyzing the prices or value of assets, or all kinds of industrial and commercial assets, including land, buildings, machines and equipment, transportation devices on water, land, roads, and bridges, commercial businesses, patents, copyrights, drawings, licenses, goodwill, services, goods, and other movable and immovable property; and to give opinions on those businesses to persons, entities, juristic persons, the public sector, and government agencies inside and outside the Kingdom of Thailand, with compensation.

(35) To carry out the business of risk management with regard to the petroleum business, the petrochemical business, and other businesses in connection with, in consequence of, or supporting the petroleum business and the petrochemical business.

(36) To establish a branch office, or appoint representatives inside and outside the country, and to ensure that the Company is registered anywhere in the world.

(37) To act as an broker, agent, and commission agent in all kinds of businesses (except for the insurance business, recruitment of members for associations, and securities trading); to carry out the business of construction control; to act as a broker or agent in all kinds of construction and civil engineering work; and to control, make plans for, manage, act as a manager and executive, manage the business regarding, and manage and administer benefits, collect benefits in assets and collect rights for persons, entities, juristic persons, condominium juristic persons, condominium, or condominium residents, and give advice on, and provide funding sources to and for buyers of condominium units to facilitate the loan process.

(38) To carry out the business as a manager and administer of benefits, to collect benefits, and to manage assets for other people.

(39) To carry out the electronic business of all kinds and categories; to provide search services on the Internet; to provide services as a consultant and give advice to general business operators on how to establish electronic business systems; to provide electronic business system development services; to establish systems and arrange administration, distribution, marketing, payment systems, transportation of goods, and purchases and sales of goods to and from business operators in general; and to carry out the business of importing, exporting, distributing, exploring, researching, developing, manufacturing, supplying, condensing, extracting, transforming, mixing, packaging, collecting, reserving, warehousing, transporting, and managing ports and warehouse facilities for petroleum, petrochemicals, natural gas, alternative energy sources, products obtained from petroleum, products obtained from petrochemicals, electricity, water, steam, and businesses in connection with, in consequence of, or supporting

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:

other petroleum businesses, as well as all kinds and categories of goods through the electronic business system, except for the direct sales or direct marketing business.

(40) To carry out the service business of installing, building, designing, repairing, caring for, maintaining, giving advice on how to use, preparing training sessions and instructions on how to use and on the technical and methodological aspects of, and providing services regarding machines, engines, mechanical tools, power generator, electrical appliances, computers, printers, software, tools and equipment used with all kinds and categories of computers, all kinds of relevant control systems and electrical systems, water supply systems, wastewater treatment systems, all kinds and categories of water treatment systems, disposal systems for waste, garbage, and sewage, and dredging pipes; and to provide the services of establishing plumbing pipelines, raw water pipelines, cold water pipelines, wastewater pipelines, drainage pipelines, gas pipelines, oil pipelines, chemical pipelines, conduits, fire standpipes, and steam hoses, on ground and underground; the piping service of all kinds; and the services of establishing solar power generation systems, biogas power generation systems, or all kinds of natural-based power generation systems, and batteries, charge controllers, inverters, uninterruptible power supply equipment, motor-generators, fire extinguishing systems, instruments used in the installation of light, color, and sound systems, and other products of the Company.

(41) To carry out the business of providing consultancy, advice, services, and training services in general or in connection with businesses in one or multiple categories that may be within the Company’s capacity; and to provide training, instructions, and advices on equipment for employees of the Company or its affiliated companies, or third parties, except for schools or institutions that arrange compulsory education.

(42) To carry out the business of trading land; allocating land or buildings, or land with buildings, for sale; supplying land and buildings, or building other structures on the land; buying large parcels of land to divide into smaller plots for sale; mortgaging, transferring, selling with right to redeem, giving, exchanging, leasing, hire-purchasing, developing, and improving land or buildings, or land with buildings; or otherwise managing to obtain the ownership or right of superficies in land or buildings, or land with buildings, and other immovable assets.

(43) To carry out the business of constructing buildings, commercial buildings, residential buildings, condominiums, government offices, schools, theaters, offices, roads, bridges, dams, tunnels, wharves, and other construction work of all kinds, for sale, giving, leasing out, hire-purchases; to provide the service of maintaining, repairing, managing, caring for, and administering buildings and infrastructure inside and in connection with these buildings, as well as common

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:

property of a condominium, including acting as a manager for the juristic person of a condominium under condominium law; and to provide all kinds of construction services.

(44) To carry out the wholesale and retail business of all kinds and categories of consumer goods, agricultural products, and industrial products, and the business of running a convenience store, food shop, supermarket, department store, and warehouse of food and non-food products; to carry out the distribution center business to deliver goods to several destinations; and to carry our all kinds and categories of service businesses.

(45) To carry out the business of selling domestically and exporting sugar, rice, rice products, cassava, cassava products, corns, sesame, beans, pepper, jute, kapok, cotton, lac, castor beans, wood, rubber, vegetables, fruit, forest products, herbs, meat, animal feed, and all kinds of crops.

(46) To carry out the business of selling cloth, thread, clothes, ready-made clothes, apparel, souvenirs, accessories, cosmetics, beauty devices and tools, other consumer goods, telecommunication equipment, electronic appliances, and the spare parts and accessories of the aforementioned items.

(47) To carry out the private hospital business and the clinical institution business, to accept patients for treatments, and to provide academic lessons and training on medical and hygienic issues.

(48) To carry out the business of selling drugs, medicines, pharmaceuticals, chemicals, medical devices, scientific devices and appliances, fertilizers, pesticides, and all kinds of supplements for plants and animals.

(49) To carry out the business of selling paper, stationery, textbooks, prints, books, school supplies, calculators, printers, printing equipment, printed materials, newspapers, file cabinets, and all kinds of office supplies.

(50) To carry out the business of selling plastic, or similar objects, as raw or ready-made materials.

(51) To carry out the business of running a factory that produces oil extracted from plants or animals, paper factory, brewery, sugar factory, factory that produces plastic appliances, and other factories for the benefit of the Company or to support the Company’s objectives.

(52) To carry out the business of designing, manufacturing, providing services in connection with, making, distributing, or renting out movies and all kinds of audio recording media, including multi-vision slides, still images, music cassettes, music CDs, games, VDO tapes, VCDs, DVDs,

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:

journals, printed materials, photograph processing, information media, public relation media, or similar products; to provide the service of sound amplifying and modification, and recording and editing movie films, tapes, and CDs; and to engage in commercial activities regarding audio recorders, sound amplifier, record players, radio transmitters, radio transceivers, television transmitters, television receivers, movie projectors, slide projectors, film processors, cameras, photography equipment, and video production equipment.

(53) To carry out businesses in connection with telecommunications systems, including having and importing for domestic sale and exportation, and distributing telecommunications devices, satellites, electronic devices, and equipment, components, and spare parts in connection with telecommunication.

(54) To carry out forestry businesses, such as logging and building a forest park, and businesses in connection with benefits from forestry businesses.

(55) To carry out businesses, engage in commercial activities, or comply with all of the Company’s objectives in and outside of the country.

(56) The Company has the right to issue shares at a higher or lower price than the par value, as long as they are governed by competent law.

(57) To offer securities, with or without convertibility to ordinary shares, for sale to the public at the par value, or at a higher or lower price than that indicated in public limited company law and securities and exchanage law, and notifications issued under those laws, as well as other laws or regulations applicable at that time.

(58) The Company has the right to issue and offer debentures, bills of exchange, securities, and other kinds of instruments of whatever nature, as it is permitted, or as required or to be required by securities and exchange law and other laws, for sale to shareholders, the public, or any persons, at the specified price of the instruments or securities, or discouted price, or higher price.

(59) To invest or hold shares in any business, by whatever means, whether its objectives and businesses are similar to those of the Company; to invest in other securities or collaterals; to engage in another person’s business or allow another person to engage in its business; or to be a limited partner in a limited partnership, or a shareholder in a limited company or public limited company in the country and overseas.

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:

(60) To carry out the warehouse business, the silo business, or the cold storage business, subject always to permission from the Department of Internal Trade.

(61) To carry out the service business regarding payment of goods, public utility bills, and other service fees; and the service business regarding the planning and design of those bill payment services.

(62) To carry out the business of electronic bill payment services.

(63) To trade, supply, buy, distribute, sell, manufacture, import, export, retail, and commercially trade of biodiesel, or other products that generate energy just as biodiesel.

(64) To trade, supply, buy, distribute, sell, manufacture, import, export, retail, and commercially trade (a) biofuel derived from plants or animals, including but without limitation to denatured ethanol, and other products that generate energy just as biofuel derived from plants or animals, as described above; and (b) fuels made from materials other than plants or animials.

(65) To carry out businesses as a banking agent, including but without limitation to a deposit agent, a withdrawal agent, a payment agent for retail customers, a payment agent providing loan repayment services and bill payment services for goods, services, and public utility, and any other banking agent as permitted by the Bank of Thailand; and to provide the services of planning and designing services in connection with being the banking agent.

(66) To carry out the business of electronic bill payment services; and to provide electronic money to be used to pay for goods, services, or other costs, in place of cash payment.

Department of Business Development Ministry of Commerce

Printed at 10:14 a.m. 404206592-v1\AP_DMS