PTT Oil and Retail Business Public Company Limited announced that the following matters were resolved at the Board of Directors' Meeting No. 11/2565 held on 23rd November 2022: To appoint the new directors in replacement of the resigned directors as follows: To appoint Mr. Terdkiat Prommool in replacement of Mr. Kris Imsang; To appoint the sub-committee's members as follows. Mr. Terdkiat Prommool to be the Member of the Nomination and Remuneration Committee However, the appointment of the new director and sub-committee abovementioned are subject to the State Enterprise Policy Committee's approval.

The company will announce once again when the State Enterprise Policy Committee has approved as abovementioned.