Thai Oil Public : Appointment of Board-Committee Member

Director / Chairman of the Board Independent Director / Chairman of the Audit Committee

Director / Member of the Risk Management Committee Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Independent Director / Member of the Nomination and Remuneration Committee

Director / Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Independent Director

Director

		(Translation)
Ref. TBK 01/0345	June 10, 2020
Subject:	Appointment of Board-Committee Member
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 Board of Director's meeting (Extra No.3/2020) held on June 10, 2020, has resolved to appoint ACM Suttipong Inseeyong (Independent Director) as Member of the Nomination and Remuneration Committee, effective from June 10, 2020.

The Company would like to summarize the list of the Board of Directors and the Board- Committees as of June 10, 2020 as follows:

1. Professor Dr. Thosaporn Sirisumphand

2. Mr. Kanit Si

3. Ms. Chularat Suteethorn

4. Associate Prof. Dr. Pasu Decharin

5. ACM Suttipong Inseeyong

6. Mr. Auttapol Rerkpiboon

7. Pol. Gen. Aek Angsananont

8. Mr. Yongyut Jantararotai

9.	Gen. Kukiat Srinaka	Independent Director / Member of the
		Corporate Governance Committee
10.	Mr. Praphon Wongtharua	Director
11.	Ms. Pannalin Mahawongtikul	Director
12.	Mr. Praphaisith Tankeyura	Independent Director
13.	Mr. Preecha Pocatanawat	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 truly,

Thai Oil Public Company Limited

-//-

Mr. Wirat Uanarumit

Chief Executive Officer & President

Corporate Secretary and Governance

Tel [phone] Ext. 7310, 7312-7315

Fax [phone]