Tipco Asphalt Public : Notification of the registration of the change in the paid-up capital

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•T I PCO

•ISO 9001 ISO 14001 TIS 18001 TIPCO ASPHALT PUBLIC COMPANY LIMITED

OMS030119 EMS03006/t09 OHS070131211

Bor. Hor.004/2016

13 January 2016

Attention: President

The Stock Exchange of Thailand

Re: Notification of the registration of the change in the paid-up capital

As of 30 December 2016, the Company's ESOP-Wl and ESOP-W2 for employees were exercised. Conversion rate (warrant:share) of ESOP-Wl and ESOP-W2 are 1 warrant to 10 shares. Number of shares derived from ESOP-Wl and ESOP-W2 are 80,000 and 1 1,500 shares respectively, totaling 91,500 shares, at the par value of Baht 1 each. As such, The Company paid up capital was amended to 1,543,941 ,570 baht and with ordinary shares of 1 ,543,941,570 shares.

The Company certifies that shares derived from ESOP have the same right as ordinary shares. The Company would like to submit copy of Company's certificate and copy share registered receipt for capital increase matter issued by Development of Business Development, Ministry of Conunerce on the date of 1 2 Januat)' 2016.

Sincerely,

Mr. Somchit Sertthin Chief Executive Officer

Office : Tipco Tower, 11811 Rama 6 Rd.,Samsen Nai, Phayathai, Bangkok 10400, Thailand. Tel:[phone] Fax: [phone] www.tipcoasphalt.com

Factory : 259 Moo 8 Soi Ard.12032, Mittrapap Rd., Naklang, Soongnern District, Nakhon Ratchasima 30380 Tel:[phone]·9 Fax: [phone]

: 271 Moo 15 Phitsanulok-Bangragum Rd.,Bangragum, Phitsanulok 65140 Tel: +66 (O) 5537-1461-2 Fax: [phone]·2 Ext. 360

: 61 Moo 5 Soi Thaisilo, Suksawad Rd.,Bangchak,Phrapradaeng, Samutprakarn 10130 Tel: [phone] Fax: [phone]

: 90 Moo 5 North Nongchoompol,Khaoyoy, Phetchaburi 76140 Tel: [phone] Ext. 5502-4 Fax: [phone] Ext. 5501

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