Thai Oil PCL : Disclosure of Minutes of the 2019 AGM on the Company's Website

		(Translation)
Ref. TBK 01/0253		April 24, 2019
Subject	:	Disclosure of Minutes of the 2019 Annual General Meeting of Shareholders
		(AGM) on the Company's Website
To	:	President of the Stock Exchange of Thailand

With reference to the 2019 Annual General Meeting of Shareholders of Thai Oil Public Company Limited ("the Company") held on Wednesday, April 10, 2019, 9.30 p.m. at Bangkok Convention Center, 5th Floor, Central Plaza Ladprao, located at 1695 Phaholyothin Road, Chatuchak Sub- District, Chatuchak District, Bangkok 10900, the minutes of which has already been submitted to the Stock Exchange of Thailand.

The Company has disclosed the minutes of the Shareholders' Annual General Meeting on the Company website www.thaioilgroup.comsince April 24, 2019.

Please be informed accordingly.

Yours truly,

Thai Oil Public Company Limited

-//-

Mr. Atikom Terbsiri

Chief Executive Officer & President

Corporate Secretary and Governance Section

Tel. [phone] ext. 7312 - 7315

Fax.[phone]