(Translation)

No. 80000001/860

August 26, 2020

Subject : Replacement of a Company Secretary

To : President,

The Stock Exchange of Thailand

CC : Secretary-General of the Securities and Exchange Commission

The Board of PTT Public Company Limited (PTT) has resolved in the Meeting No. 8/2020 on August 20, 2020 to appoint Mr. Nisit Phongvutiprapant as the Company Secretary in replacement of Mrs.Wantanee Jaruke who is due to retire. The appointment shall be effective on October 1, 2020.

Yours sincerely,

Auttapol Rerkpiboon

President & CEO

Office of President

Tel. 0 2537 3885

Fax. 0 2537 3883

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PTT pcl published this content on 26 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 August 2020 10:51:01 UTC