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Message from the Board of Directors

Dear Shareholders,

The Board of Directors of the Company is committed to the principles of business ethics and good corporate governance by concerning about the benefits of all stakeholders. In 2015, the Company received the "very good" from the survey of Corporate Governance for the year 2015 which the survey was conducted by the Institute of Directors of Thailand (IOD). Moreover, the Company has also been certified as a member of the Collective Action Coalition (CAC) which the Company aims to enhance its organizational development to be on par with the international standards.

On the past year, the Company has developed and continued to grow because of the hard-working management and staff of the Company which is resulting in expanding petrol stations across the country, tank farms, convenient stores (PT Max Mart), and Punthai Coffee. Furthermore, the Company invests in many projects in order to add long-term value to the Company such as an investment in renewable energy and investment in logistics.

In addition, the Company continues to focus on organizational management by increasing efficiency and effectiveness such as managing inventory more efficiently. As a result, the Company can operate through many circumstances of the fluctuation of oil prices over the past. Moreover, the Company also focuses on cost management regularly which makes the performance of the past year to be more satisfied. The sale volumes increased by 21% YoY from 1,187 million liters to 2,237 million liters, and the profit also increased by 34% YoY from THB 487 million to THB 651 million.

Besides developing management regularly in order to achieve the Company's goal, the Company also pays attention seriously to safety, social responsibility to society, community and the environment such as Providing fund continuously to the "Pradabos foundation" by donating THB 47 million for 3 years to help the less fortunate to have education, training, self-development, family, society, and nation. Moreover, the Company is also a member of Oil Industry Environmental Safety Group Association (IESG) which is the non - profit organization and the Petroleum Industry Cooperative Organization for Excellence in Safety and Environment.

In 2016, the Company plans to continue expanding its service stations across the country according to its goal which is 1-District-1-Station along with increasing the variety of products and services in the petrol stations and expanding the business to renewable energy business in order to achieve a leading provider of integrated energy business in the country.

Finally, on behalf of the Board of Directors of PTG Energy Public Company Limited, we would like to sincerely thank our shareholders, customers, partners, suppliers, financial institutions, government agencies and stakeholders for always support and trust in our Company which makes our Company to become successful during all these years. Moreover, I would also like to sincerely thank the management team and all staff for their unwavering determination and dedication at all times.


Pol. Gen. Soontorn Saikwan
Chairman of the Board of Directors

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