-TRANSLATION-

No. 10000/002/2021

January 28, 2021

Subject

:

The Appointment of the New Director

Attention

:

President of the Stock Exchange of Thailand

At its meeting No. 1/2021 held on Thursday, January 28, 2021, the Board of Directors of Bangchak Corporation Public Company Limited resolved to appoint Mr. Krisada Chinavicharana as a director on Thursday, January 28, 2021, replacing Mr. Prasong Poontaneat who had resigned, as proposed by the Nomination and Remuneration Committee.

Please be informed accordingly.

Yours sincerely,

-signed-

(Mr. Chaiwat Kovavisarach)

President and Chief Executive Officer

The Secretary to the Board of the Directors Division

Tel: 0 2335 4000

Fax: 0 2016 3982

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Bangchak Corporation pcl published this content on 28 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2021 10:31:09 UTC.