Thai Oil Public : Appointment of Board of Director and Board Committee member

		(Translation)
Ref. TBK 01/0572	October 22, 2020
Subject	:	Appointment of Board of Director and Board Committee member
To	:	President of the Stock Exchange of Thailand

1. : Secretary-General of the Securities and Exchange Commission
   Dear Sir,

Thai Oil Public Company Limited, "the Company", would like to inform that the Board of Directors meeting No. 10/2020 on October 22, 2020 has resolved to appoint Mr. Plakorn Wanglee as an Independent Director replacing Mr. Kanit Si and appoint as the Audit Committee member, effective from November 1, 2020 onwards.

The Company, therefore would like to inform the list of the Audit Committee members as of November 1, 2020as follows:

1.	Pol. Gen. Aek Angsananont	Chairman
2.	Associate Prof. Dr. Pasu Decharin	Member
3.	Mr. Praphaisith Tankeyura	Member
4.	Mr. Plakorn Wanglee	Member

Whereby, Mr. Praphaisith Tankeyura and Mr. Plakorn Wanglee have sufficient expertise and experience to review creditability of financial statements.

The list of the Board of Directors and the Board-Committees of the Company as of November 1, 2020are as follows:

1.	Professor Dr. Thosaporn Sirisumphand	Director / Chairman of the Board
2.	Pol. Gen. Aek Angsananont	Independent Director / Chairman of the Audit Committee /
		Chairman of the Corporate Governance Committee
3.	Associate Prof. Dr. Pasu Decharin	Independent Director / Member of the Audit Committee /
		Member of the Nomination and Remuneration
4.	Mr. Praphaisith Tankeyura	Independent Director / Member of the Audit Committee
5.	Mr. Plakorn Wanglee	Independent Director / Member of the Audit Committee
6.	ACM Suttipong Inseeyong	Independent Director / Chairman of the Nomination and
		Remuneration Committee
7.	Dr. Buranin Rattanasombat	Director / Member of the Nomination and Remuneration
		Committee

8.	Ms. Chularat Suteethorn	Director / Chairman of the Risk Management Committee
9.	Mr. Yongyut Jantararotai	Director / Member of the Corporate Governance Committee
10.	Gen. Kukiat Srinaka	Independent Director / Member of the Corporate Governance
		Committee
11.	Ms. Pannalin Mahawongtikul	Director / Member of the Risk Management Committee
12.	Mr. Praphon Wongtharua	Director
13.	Mr. Terdkiat Prommool	Director
14.	Ms. Duangporn Thiengwatanatham	Director
15.	Mr. Wirat Uanarumit	Director / Member of the Risk Management Committee /
		Chief Executive Officer and President / Secretary to the Board

Please be informed accordingly.

Yours sincerely,

Thai Oil Public Company Limited

-//-

Mr. Wirat Uanarumit

Chief Executive Officer & President

Corporate Secretary and Governance

Tel [phone] Ext. 43320, 43322, 43323, 43326

Fax [phone]