Thai Oil : Appointment of Board Committee member

		(Translation)
Ref. TBK 01/0180	April 7, 2021
Subject	:	Appointment of 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 Extra Meeting No. 1/2021 on April 7, 2021 has resolved to appoint Associate Prof. Dr. Pasu Decharin (Independent Director) as the Nomination and Remuneration member and the Audit Committee member, effective from April 7, 2021 onwards.

The Company, therefore would like to inform the list of the Audit Committee members as of April 7, 2021as 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 April 7, 2021are as follows:

1.	Professor Dr. Supot Teachavorasinskun	Independent 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.	Gen. Kukiat Srinaka	Independent Director / Member of the Corporate
		Governance Committee
9.	Ms. Pannalin Mahawongtikul	Director / Member of the Risk Management Committee
10.	Mr. Terdkiat Prommool	Director
11.	Ms. Duangporn Thiengwatanatham	Director
12.	Dr. Prasert Sinsukprasert	Director
13.	Dr. Sompop Pattanariyankool	Director
14.	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]