Board of Director meeting/Shareholders meeting of Thai Oil Public Company Limited No.1/2024 held on January 26, 2024 resolved the meeting's resolutions in the following manners: As of January 26, 2024 the audit committee is consisted of: Chairman of the audit committee Lt. Gen. Apichat Chaiyadar remaining term in office 2 years 3 months.

Member of the audit committee Associate Prof. Dr. Pasu Decharin remaining term in office - years 3 months. Member of the audit committee Mr. Plakorn Wanglee remaining term in office 1 years 3 months. Member of the audit committee Pol.

Capt. Piya Raksakul remaining term in office 2 years 3 months/.