PTT Public : Appointment of a Director and the Members of Specific Committee

(Translation)

No. 80000001/ 897

September 14, 2020

Subject : Appointment of a Director and the Members of Specific Committee

To : President

The Stock Exchange of Thailand

CC : Secretary-General of the Office of the Securities and Exchange Commission

PTT Public Company Limited ( PTT) would like to inform you that the State Owned Enterprises Commission has approved an appointment of a new PTT director, pursuant to the resolution of PTT Board of Directors Meeting No. 8/ 2020 held on August 20, 2020, to appoint Mr. Pailin Chuchottaworn, Independent Director, in replacement of Mr. Supattanapong Punmeechaow. PTT has inspected the qualification of the directorship of Mr. Pailin Chuchottaworn that he is qualified according to the applicable laws and regulations. The appointment is effective from September 11, 2020 onwards.

With reference to the aforementioned resolutions of PTT Board of Directors, after the State Owned Enterprises Commission has approved the directorship of Mr. Pailin Chuchottaworn, The Enterprise Risk Management Committee is as follows:

∙ Mr. Pailin Chuchottaworn	Independent Director	as the Chairman (newly appointed)
∙ Mr. Thon Thamrongnawasawat	Independent Director	as a member	(unchanged)
∙ Mr. Chumpol Rimsakorn	Director	as a member	(unchanged)
∙ Mrs. Premrutai Vinaiphat	Director	as a member	(unchanged)

The appointment is effective from September 11, 2020 onwards.

Yours sincerely,

Auttapol Rerkpiboon

President & CEO

Office of President

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