Star Petroleum Refining Public Company Limited announced that the board of directors of the company at their meeting No. 4/2016, which was held on November 10, 2016, considered the following matters: the resolution to appoint Ms. Kheng Ling Lok to take a directorship in the board of directors of the company in replacement of Mr. Ranga Kumar Sreeramagiri, with effect from November 11, 2016, the resolution to appoint Ms. Kheng Ling Lok as a member of the Human Resource Committee, with effect from November 11, 2016, and the revision of the authorized directors from: Mr. Andrew Benjamin Walz, Mr. Nicolas Michel Bossut, Mr. William Lewis Stone any two of directors from this group jointly sign, together with the company’s seal being affixed to Mr. Andrew Benjamin Walz, Mr. Nicolas Michel Bossut, Ms. Kheng Ling Lok, Mr. William Lewis Stone any two of directors from this group jointly sign, together with the company’s seal being affixed.