Thai Oil Public : Invitation to propose agenda and to nominate candidates for directorship for the 2022 Annual General Meeting of Shareholders

(Translation)

Ref. TBK 01/0436

		September 27, 2021
Subject	:	Invitation to propose agenda and to nominate candidates for directorship for
		the 2022 Annual General Meeting of Shareholders
To	:	President of the Stock Exchange of Thailand
Dear Sir,

In accordance with the good Corporate Governance regarding equitable treatment of shareholders, Thai Oil Public Company Limited (the Company) would like to invite our shareholders to propose agenda and to nominate candidates for directorship for the 2022 Annual General Meeting of Shareholders in advance from now to December 31, 2021. The criteria of the shareholder's proposal can be found at the Company's website "www.thaioilgroup.com/Investor Relations/ Shareholders' Information" or from the below QR code.

Please be informed accordingly.

Yours Sincerely,

Thai Oil Public Company Limited

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Mr. Wirat Uanarumit

Chief Executive Officer and President

Criteria for Proposing Agenda and Nominating Candidates

Corporate Secretary Section

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