PTT Public Company Limited (PTT) informed that PTT's Board of Directors at the meeting No. 6/2025 held on June 19, 2025 has passed the resolution to appoint Director and Specific Committee Members, by the recommendation of the Nominating Committee, as follows; To appoint Mr. Teeralak Sangsnit as a Director in replacement of Mr. Lavaron Sangsnit, a resigning director, effective from June 19, 2025 onwards. The Nominating Committee: Dr. Nattapon Nattasomboon - Director. The Remuneration Committee: Mr. Teeralak Sangsnit - Director. The Corporate Governance and Sustainability Committee: Professor Dr. Wilert Puriwat - Director. The Enterprise Risk Management Committee: Mr. Kongkrapan Intarajang -
Director. The appointment of new specific committee members is effective from June 19, 2025 onwards.