PTT Public Company Limited at its Annual General Meeting of Shareholders held on April 12, 2023 approved the appointment of Air Chief Marshal Chanon Mungthanya Independent Director as a member of Audit Committee, effective April 12, 2023 and Mr. Krishna Boonyachai as Independent Director as the Chairman. The company approved the appointment of Mr. Lavaron Sangsnit Director as a member of Nominating Committee, effective April 12, 2023. The shareholders approved the appointment of Mr. Lavaron Sangsnit as director in replacement of Mr. Phongsthorn Thavisin and Air Chief Marshal Chanon Mungthanya An independent director in replacement of POL.GEN.

Rungroj Sangkram.