Thai Oil Public : Change of the Venue of the 2020 Annual General Meeting of Shareholders

		(Translation)
No. TBK 01/0324	May 25, 2020
Subject:	Change of the Venue of the 2020 Annual General Meeting of Shareholders
To:	President
	The Stock Exchange of Thailand
CC:	Secretary-General of the Office of the Securities and Exchange Commission
Attachment:	1)	Map of the Meeting Venue
	2)	Measures and Guidelines for the Meeting (Revised Version)
	3)	Meeting Attendance Reservation Form
	4)	Health Declaration Form

Thaioil Public Company Limited ("the Company") refers to the Board of Directors' resolutions to hold the 2020 Annual General Meeting of Shareholders (AGM) on Wednesday, June 10, 2020, at

14.00 hrs., at the Company's meeting rooms located at 555/1 Energy Complex Building A, 11th-12th Floor, Vibhavadi Rangsit Road, Chatuchak, Chatuchak, Bangkok 10900. The notice of the meeting has been distributed to shareholders already.

As the Bangkok Metropolitan Administration announced the order regarding the Temporary Closure of Various Places (No. 9) dated May 16, 2020, easing the measures to curb the COVID-19 pandemic by allowing the meeting rooms in hotels and conference centers to operate only for specific cases with limited attendant number; therefore, to enable the Company to conduct the AGM efficiently in compliance with the laws and regulations, the Company hereby informs the change of the venue of the 2020 Annual General Meeting of Shareholders to the Synergy Hall

and meeting rooms nearby, 555/ 3 Energy Complex Building C, 5th-6th Floor, Vibhavadi Rangsit Road, Chatuchak, Chatuchak, Bangkok 10900 (see map in attachment 1). The date

and time of the meeting remain the same.

The Company would also like to inform measures and guidelines for the 2020 AGM attendants (see attachment 2) which is revised in accordance with the latest authority's measures and recommendations. The shareholders are kindly requested to study and strictly comply with the aforementioned measures and guidelines.

Please be informed accordingly.

Yours sincerely,

-------------//-------------

Mr. Wirat Uanarumit

Chief Executive Officer & President

Corporate Secretary and Governance Section

Tel [phone] ext. 7310, 7312-7315

Fax [phone]

สิ่งที่ส่งมาด้วย 1

Attachment 1

แผนที่สถานที่จัดประชุม

Map of the Meeting Venue

เดอะ ซินเนอร์ฮอลล์ยี่ชั้น5 - 6 ศูนย์เอนเนอร์ยี่คอมเพล็กซ์อาคารซี

The Synergy Hall, 5 - 6th floor, the Energy Complex, Building C

Attachment 2

The Precautionary Measures and Guidelines for Holding the 2020 AGM under the

Circumstance of Coronavirus Disease 2019 (COVID-19) (Revised Version)

The Company is well aware of and concerned over the risk of the infection at the shareholders' meeting as well as the health and safety of the meeting attendants, and therefore, kindly asks shareholders to be informed and established the understanding the precautionary measures as follows:

1. Request for Shareholders' cooperation to grant a proxy to the Company' s Independent Director to attend the meeting on behalf of Shareholders
2. To facilitate the shareholders who will not attend the meeting, there will be live broadcast of the AGM via the Company's websitewww.thaioilgroup.com. The shareholders could log in with ID card number or the 10-digitshareholder registration number indicated in the notification of meeting previously distributed to Shareholders.
3. Shareholders are welcome to submit relevant questions regarding the meeting and agenda items prior to the meeting date via the following channels:
4. 1. Mail: by enclosing together with proxy form and using the reply paid envelope as attached with invitation letter (no P.O. stamps required)
   2. Email:[e-mail]
   3. Investor Relations tel. [phone] or Corporate Secretary and Governance Section tel. [phone] ext. 7310, 7312-7314,02-797-2961
   4. Fax: [phone]
5. In case that any shareholder still wants to attend the meeting in person, the Company would like to request all meeting attendants for cooperation to follow the Company' s measures as follows to prevent and reduce the risk of the spread of COVID-19:
6. 1. Since the Company needs to limit the number of the meeting attendants, the shareholders are, therefore, requested to reserve the meeting seat in advance by using the meeting attendance reservation form (Attachment 3) and send to the Company within June 8, 2020 via fax number 02-797-2973, or email at company_secretary @thaioilgroup.com, or using the reply paid envelope as attached with invitation letter (no P.O. stamps required). Please be present at the meeting venue at least 30 minutes prior to the meeting time, otherwise the Company may need to allocate your seat to other shareholders.
   2. The Company shall conduct health screening, in compliance with the guidance of Department of Disease Control, at the meeting entrance. For those being identified with fever or respiratory symptom, the Company reserves the right to deny entry into the meeting. In case that the aforementioned person is a shareholder, a proxy can be granted to the Company's Independent Director to attend the meeting.
      Each attendant will be required to stand at any queuing line for health screening, documents check and registration, with approximately at least one meter space from each other.

1. The Company reserves the right to deny attendants' entry into the meeting for those who recently visited or returned from any countries specified as Disease Infected Zone by Ministry of Public Health less than fourteen (14) days, as well as attendants who have had close contact with those identified with high-risk situations less than fourteen (14) days, having high fever or showing any sign of respiratory symptoms.
2. Attendants will be seated with a designated seat number and an appropriate social distancing at the minimum of 1.5 meters from each other. Moreover, since the Company needs to limit the number of meeting attendants, the seat is limited to 100 seats. When the seats are fully occupied, the shareholder or the proxy holder who has not reserved the seat in advance as stated in 4.1 can view the live broadcast at any location outside the meeting venue. The venue will be sanitized and cleaned with ozone treatment prior to the meeting.
   The Company kindly requests all meeting attendants to prepare and wear a facemask at all times.
3. The Company is to provide "thaichana" QR Code for the meeting attendants to register before entering into and after leaving the meeting venue. The shareholders can also check the attendant density of the meeting venue throughwww.thaichana.comand search for "Energy Complex" as supporting information before attending the meeting.
4. The meeting attendants shall be required to fill in the health declaration form (see attachment 4) and requested not to conceal the health information or traveling record.
5. On the meeting day, the Company kindly requests shareholders, who wish to ask questions, to write down and submit the question at the registration counter or in the meeting room instead of speaking through microphone. Paper note and pen shall be provided for shareholders' convenience. The meeting will be efficiently held to control the meeting time.
   For the questions that are not addressed during the meeting, the Company will post the answers in the website as soon as possible.
6. Neither lunchbox nor coffee or tea will be served at the meeting; also, eating and drinking are strictly prohibited in the meeting venue in order to minimize the risk of the disease infection.

If many attendants are present at the same time, there may be delay in screening and registration for the meeting. The Company hereby apologizes for any inconvenience that may arise.

2

Attachment 3

	Meeting Attendance Reservation Form
	2020 Annual General Meeting of Shareholders
	Thai Oil Public Company Limited
	June 10, 2020
To	Company Secretary, Thai Oil Public Company Limited
	Mr/ Mrs/ Ms ................................................................................................................
phone number……………………………………………
	( ) A shareholder of Thai Oil Public Company Limited;
	( ) A proxy granted by …….................................................. , a shareholder of Thai Oil
Public Company Limited (Proxy as attached),
	Holding the total amount of ...............................................	shares, would like to attend the

2020 Annual General Meeting of Shareholders on Wednesday 10th of June 2020 at 14.00 hrs., at The Synergy Hall and meeting rooms nearby, 555/3 Energy Complex Building C, 5th-6th Floor, Vibhavadi Rangsit Road, Chatuchak, Chatuchak, Bangkok 10900

Sign.........................................................

Requester

Remark

1. Please be present at the meeting venue at least 30 minutes prior to the meeting time, otherwise the Company may need to allocate your seat to other shareholders.
2. Please send back the filled-up form to the Company by June 8, 2020 via
3. • Fax: 02 - 797 - 2973 or
   • Email: company_secretary @thaioilgroup.com or
   • Mail: using the reply paid envelope as attached with invitation letter (no P.O. stamps required)

Corporate Secretary and Governance Section

Tel [phone] ext. 7310, 7312-7315

Fax [phone]

สิ่งที่ส่งมาด้วย 4

Attachment 4

แบบแสดงข้อมลเพื่อการคัดกรองโรคู COVID - 19

ก่อนเข้าร่วมประชุมสามัญผ้ถือหู้นุ ประจาปี2563 ในวันพธทีุ่10 มิถุนายน 2563

Health Declaration Form

Before attending Annual General Meeting of Shareholders 2020 on June 10th, 2020

ขอความร่วมมือท่านให้ข้อมูลที่ถูกต้อง เป็นความจริง เพื่อประโยชน์ในการป้องกนการแพรั่ระบาดของเชื้อไวรัสโควิด 19

We need your help in providing the most accurate and truthful medical statement for effective prevention of the spreading of the disease.

ชื่อ- สกุล(Name - Surname) ___________________________ หมายเลขโทรศัพท์(Mobile Phone Number) _________________

1. ท่านมีไข้≥ 37.5 º C หรือไม่? Do you have a fever (≥ 37.5 º C)

ใช่(Yes)

ไม่ใช่(No)

2. ท่านมีอาการดังต่อไปนี้หรือไม?่ Do you have any of these symptoms?

ไอ Cough	ใช่(Yes)	ไม่ใช่(No)
เจ็บคอSore throats	ใช่(Yes)	ไม่ใช่(No)
น้ามูกไหล Runny nose	ใช่(Yes)	ไม่ใช่(No)
เหนื่อยหอบShortness of breath	ใช่(Yes)	ไม่ใช่(No)

3. ท่านมีประวัติการเดินทางมาจากตางประเทศ่ หรือมาจากพื้นที่ที่มีการระบาดของโรคติดเชื้อไวรัสโคโรนา 2019 ใน 14 วันที่ผานมา่ หรือไม่? Have you traveled / transited from any countries except Thailand or areas with COVID - 19 outbreak within the past 14 days?

ใช่(Yes)

มาจากประเทศ / พื้นที่(I have traveled to) : __________________________

ไม่ใช่(No)

4. ท่านมีประวัติสัมผัสหรือใกล้ชิดกบผู้ป่วยที่ต้องสงสัยโรคติดเชืั้อไวรัสโคโรนา 2019 หรือไม?่ Have you been in physical contact with suspiciously COVID - 19 infected patients?

ใช่(Yes)

ไม่ใช่(No)

หมายเหตุ หากพบวา่ คุณมีไข้37.5 º C หรือมีอาการอยางใดอย่างหนึ่งตามที่บริษัทฯ่ ระบุไว้หรือมีประวัติเดินทางมาจากต่างประเทศ หรือพื้นที่ที่มีการระบาดของ COVID - 19 หรือมีประวัติสัมผัสใกล้ชิดกบผู้ป่วยที่ต้องสงสัยการติดเชืั้อ COVID - 19 บริษัทฯ ขอให้ท่านมอบฉันทะแก่กรรมการอิสระของบริษัทฯ ด้วยการกรอกและส่งหนังสือมอบฉันทะแบบ ข. ให้แก่เจ้าหน้าที่ บริษัทฯ แทนการเข้าประชุม และเดินทางกลับ พร้อมปฏิบัติตามค าแนะน าของกรมควบคุมโรค กระทรวงสาธารณสุข If you have a fever (≥ 37.5 º C); or any symptoms which indicates above; or traveled / transited from any countries except Thailand or the COVID-19 outbreak areas within the past 14 days; or have been in contact with suspiciously COVID-19 infected patients, we would like to kindly ask for your cooperation in granting proxy to our independent director to attend

the meeting on your behalf, by filing the Proxy Form B and submit to our staff. You may then return to your resident and follow the guideline of the Department of Disease Control, Ministry of Public Health, Thailand.