- Translation -

No. 80000001/ 878

September 6, 2018

Re : Change of Chief Financial Officer

To : President, The Stock Exchange of Thailand

CC : Secretary-General of the Securities and Exchange Commission

PTT Public Company Limited (PTT) would like to inform you that the PTT Board has passed a resolution at the Extraordinary Meeting No. 4/2018 on September 6, 2018 to approve the appointment of Miss Pannalin Mahawongtikul as Chief Financial Officer in replacement of Mrs. Nitima Thepvanangkul, the retiring Chief Financial Officer. The appointment shall be effective on October 1, 2018.

Please be informed accordingly,

Yours sincerely,

Chansin Treenuchagron President & CEO

Office of President and Corporate Secretary Tel. 0 2537 3885-6

Fax. 0 2537 3883

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PTT pcl published this content on 06 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 September 2018 10:41:07 UTC