Company Information and Other Important Information Company Information Auditor 1. Mr. Waiyawat Kosamarnchaiyakij CPA no. 6333 2. Miss Thanyalux Keadkeaw CPA no. 8179 3. Miss Sophit Prompol CPA no. 10042 4. Miss Dussanee Yimsuwan CPA no. 10235 KPMG Phoomchai Audit Ltd. 50th Floor, Empire Tower 1 South Sathorn Road, Yan Nawa, Sathorn, Bangkok, 10120 Tel: +66 (0) 2 677-2000 Fax: +66 (0) 2 677-2222 Website https://home.kpmg Securities Registrar Thailand Securities Depository Company Limited 93, 14th Floor, Ratchadaphisek Road, Din Daeng Sub-District, Din Daeng District, Bangkok 10400 Tel: +66 (0) 2009-9999 Fax: +66 (0) 2009-9991 Website: www.set.or.th/tsd Registrar and Debenture Holders Representative Bank of Ayudhya Public Company Limited 1222 Rama III Road, Bang Phongphang Sub-District, Yan Nawa District, Bangkok 10120 Tel: +66 (0) 2296-2030, 4808, 5557 Fax: +66 (0) 2683-1298 Website: www.krungsri.com US$ Bond Registrar Citibank, N.A., London Branch c/o Citibank, N.A., Dublin Branch 1 North Wall Quay, Dublin 1, Ireland Fax: +353 1622 2210 Legal Proceeding Oil spill incident legal case During the third quarter of 2014, a number of people in Rayong filed several lawsuits with the Civil Court and the Rayong Provincial Court against the Company to claim extra compensation from an oil spill incident and to perform the rehabilitation of the sea and natural environmental recovery. Some cases were dismissed and some cases had been passed a judgement by the Civil Court on 25 August 2016 which ordered the Company to compensate for damages including interest and rehabilitation of approximately Baht 11.26 million. The Company has appealed on 17 February 2017. Subsequently, on 11 May 2018, the Company made compromise agreements with the majority of plaintiffs at the Civil Court. On 20 December 2018, the Court of Appeal passed the judgement according to the compromise agreements for which the Company had already paid compensation in full amount. For the remaining plaintiffs, the Court of Appeal ordered the Company to pay compensation with interest according to the judgement of the Court of First Instance and reduced the amount of interest. The Company has paid the compensation to all plaintiffs completely and no petition was submitted to Supreme Court by any plaintiffs. This case has become final. References 128
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