Star Petroleum Refining : Notification of the Resolutions of the Board of Directors' Meeting No.1A/2021 regarding the resignation and appointment of new director and subcommittee members and amendment of authorized directors

STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED

บริษัท สตาร์ ปิ โตรเลียมรีไฟน์นิ่ง จ ากัด (มหาชน)

เลขทะเบียนนิติบุคคล0107555000155

(Translation)

No. SPRC-CF-OUT21-281

9 April 2021

Subject: Notification of the Resolutions of the Board of Directors' Meeting No.1A/2021 regarding the resignation and appointment of new director and subcommittee members and amendment of authorized directors

To:	The President of the Stock Exchange of Thailand

The Board of Directors' meeting of Star Petroleum Refining Public Company Limited (the "Company") No. 1A/2021 was held on 9 April 2021. The resolutions are as follows:-

1. Acknowledged the resignation from directorship of Mr. Nicolas Michel Bossut, effective on 10 April 2021.
2. Approved to appoint Mr. Brian Monaco Sutton to take a directorship in the Board of Directors of the Company in replacement of Mr. Nicolas Michel Bossut, effective on 10 April 2021.
3. Approve the revision of the authorized directors

From:Any two of Mr. Brant Thomas Fish, Mr. Nicolas Michel Bossut, Mr. Timothy Alan Porter, and Ms. Barbara Frances Harrison to jointly sign and affix the company's seal.

To:Any two of Mr. Brant Thomas Fish, Mr. Brian Monaco Sutton, Mr. Timothy Alan Porter and Ms. Barbara Frances Harrison to jointly sign and affix the company's seal.

1. Approved to appoint Mr. Verapong Chaiperm to be the member of Audit Committee and Nomination, Remuneration and Corporate Governance Committee, with effective on 10 April 2021.
2. Approved to appoint Mr. Robert Stair Guthrie to be the member of Audit Committee and the chairman of Nomination, Remuneration and Corporate Governance Committee, with effective on 10 April 2021.
3. Approved to appoint Ms. Barbara Frances Harrison to be the member of Nomination, Remuneration and Corporate Governance Committee, with effective on 10 April 2021.
4. Approved to appoint Mr. Brian Monaco Sutton to be the member of Human Resources Committee, with effective on 10 April 2021.

The Company would like to summarize the list of Board of Directors and the Subcommittees as of 10 April 2021 as follows:-

1.	Mr. Brant Thomas Fish	Chairman of the Board of Directors
2.	Mr. Pliu Mangkornkanok	Vice-Chairman of the Board of Directors /
		Independent Director / Audit Committee /
		Human Resources Committee
3.	Mr. Robert Stair Guthrie	Independent Director / Chairman of Nomination,
		Remuneration and Corporate Governance Committee /
		Audit Committee
4.	Ms. Kamonwan Wipulakorn	Independent Director / Chairperson of Audit Committee /
		Human Resources Committee

No. 1, I-3B Road, Map Ta Phut, Amphur Muang Rayong, Rayong Province 21150, Thailand. Tel. [phone] Fax [phone]

เลขที่ 1ถนน ไอ - 3บี ต ำบลมำบตำพุด อ ำเภอเมืองระยองจังหวัดระยอง21150 โทร. [phone] โทรสำร [phone] Page 1/2

	STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
	บริษัท สตาร์	ปิ โตรเลียมรีไฟน์นิ่ง จ ากัด (มหาชน)
		เลขทะเบียนนิติบุคคล0107555000155
5.	Mr. Verapong Chaiperm	Independent Director /Audit Committee /
		Nomination, Remuneration and Corporate Governance
		Committee
6.	Mr. Brian Monaco Sutton	Director / Human Resources Committee
7.	Ms. Barbara Frances Harrison	Director / Nomination, Remuneration and Corporate
		Governance Committee
8.	Mr. Timothy Alan Potter	Director / Chairman of Human Resources Committee /
		Nomination, Remuneration and Corporate Governance
		Committee/ Chief Executive Officer

Please be informed accordingly.

Yours sincerely,

(Mr. Timothy Alan Potter)

Chief Executive Office

Investor Relations

Tel: [phone] and 038 699 699

No. 1, I-3B Road, Map Ta Phut, Amphur Muang Rayong, Rayong Province 21150, Thailand. Tel. [phone] Fax [phone]

เลขที่ 1ถนน ไอ - 3บี ต ำบลมำบตำพุด อ ำเภอเมืองระยองจังหวัดระยอง21150 โทร. [phone] โทรสำร +66 (0) 38Page6992/2999