STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED

บริษัท สตาร์ ปิ โตรเลียมรีไฟน์นิ่ง จ ากัด (มหาชน)

เลขทะเบียนนิติบุคคล0107555000155

(Translation)

No. SPRC-CF-OUT21-283

23 April 2021

Subject:

Disclosure of Minutes of the 2021 Annual General Meeting of Shareholders on the Company's

Website

To:

The President of the Stock Exchange of Thailand

With reference to the 2021 Annual General Meeting of Shareholders (the "Meeting") of Star Petroleum Refining Public Company Limited (the "Company") which was held on 09 April 2021 at 09:30 hr. via electronic meeting.

Please be kindly informed that the Minutes of the 2021 Annual General Meeting of Shareholders has now been completed and sent to the Stock Exchange of Thailand and it is also disclosed on the Company's website www.sprc.co.thsince 23 April 2021. In order for the shareholders to consider that the minutes were recorded accurately, any proposed amendments to the minutes should be reached the Company within 23 May 2021 through the Company Secretary at e-mail address: CompanySecretary@sprc.co.thor facsimile number 038 699 999 ext. 7887.

Please be informed accordingly.

Yours sincerely,

Mr. Timothy Alan Potter

Chief Executive Officer

Investor Relations

Tel: 038 699 887 and 038 699 699

No. 1, I-3B Road, Map Ta Phut, Amphur Muang Rayong, Rayong Province 21150, Thailand. Tel. +66 (0) 38 699 000 Fax +66 (0) 38 699 999

เลขที่ 1ถนน ไอ - 3บี ต ำบลมำบตำพุด อ ำเภอเมืองระยองจังหวัดระยอง21150 โทร. +66 (0) 38 699 000 โทรสำร +66 (0) 38 699 999

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Star Petroleum Refining pcl published this content on 26 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2021 01:23:01 UTC.