Thai Oil PCL : Appointment of Audit Committee Chairman

		(Translation)
Ref.TBK 01/0535	September 20, 2019
Subject:	Appointment of Audit Committee Chairman
To	:	President of the Stock Exchange of Thailand
cc	:	Secretary-General of the Securities and Exchange Commission

Dear Sir,

Thai Oil Public Company Limited ("the Company") would like to inform that the Company's Audit Committee, at the Meeting No.5/2019 held on September 20, 2019, has resolved to appoint Mr. Kanit Si as the Chairman of the Audit Committee, effective from September 20, 2019 onward.

The Company would like to announce the list of the Audit Committee members as of September

20,	2019 as follows:
1.	Mr. Kanit Si	Chairman of the Audit Committee (Independent)
2.	Associate Prof. Dr. Pasu Decharin	Member of the Audit Committee	(Independent)
3.	Mr. Praphaisith Tankeyura	Member of the Audit Committee	(Independent)

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

Please be informed accordingly.

Yours truly,

Thai Oil Public Company Limited

-//-

Mr. Wirat Uanarumit

Chief Executive Officer and President

Corporate Secretary and Governance

Tel [phone] Ext. 7310, 7312-7314

Fax [phone]