Thai Oil Public : Disclosure of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2020 on the Company's Website

		(Translation)
Ref. TBK 01/0600
		November 10, 2020
Subject	:	Disclosure of Minutes of the Extraordinary General Meeting of Shareholders
		No. 1/2020 on the Company's Website
To	:	President of the Stock Exchange of Thailand

With reference to Thai Oil Public Company Limited ("the Company")'s Extraordinary General Meeting of Shareholders No. 1/2020 held on Wednesday, October 28, 2020, 10.00 hrs. at Bangkok Convention Center, 5th Floor, Central Plaza Ladprao, located at 1695 Phaholyothin Road, Chatuchak Sub-district, Chatuchak District, Bangkok 10900 of which the minutes of meeting has already been submitted to the Stock Exchange of Thailand.

The Company would like to inform that the minutes of the Extraordinary General Meeting of Shareholders No. 1/2020 has been posted on the Company website www.thaioilgroup.comsince November 10, 2020.

Please be informed accordingly.

Yours truly,

Thai Oil Public Company Limited

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Mr. Wirat Uanarumit

Chief Executive Officer & President

Corporate Secretary and Governance Section

Tel. [phone] ext. 43320, 43322, 43323, 43326

Fax.[phone]