Star Petroleum Refining Public Company Limited approved the amendment of the authorized directors, effective July 1, 2025. The amendment changes the authorized directors from Mr. Brant Thomas Fish, Mrs. Melissa White, Mr. Robert Joseph Dobrik, Mr. Ranga Rama Kumar Sreeramagiri, Mr. Herbert Matthew Payne II, any two of five directors from this group jointly sign, together with the Company's seal being affixed, to Mr. Brant Thomas Fish, Mrs. Melissa White, Mr. Ranga Rama Kumar Sreeramagiri, Mr. Herbert Matthew Payne II, any two of four directors from this group jointly sign, together with the Company's seal being affixed.
Approved the amendment of the authorized directors, effective 1st July 2025.