-TRANSLATION-

No. 10000/094/2021

October 28, 2021

Subject : The Appointment of the New Directors

Attention : President of the Stock Exchange of Thailand

At its meeting No. 10/2021 held on Thursday, October 28, 2021, the Board of Directors of Bangchak Corporation Public Company Limited resolved to appoint the new directors to replace those who have resigned as proposed by the Nomination and Remuneration Committee as follows.

  1. Mr. Boonchob Suthamanuswong, as a director, replaced Mr. Suthi Sukosol who had resigned, effective from Thursday, October 28, 2021 onwards.
  2. Mr. Prasong Poontaneat, as an independent director, replaced Mr. Surin Chiravisit who had resigned, effective from Monday, November 1, 2021 onwards.
    Please be informed accordingly.

Yours sincerely,

-signed-

(Mr. Chaiwat Kovavisarach)

President and Chief Executive Officer

The Secretary to the Board of the Directors Division

Tel: 0 2335 4000

Fax: 0 2016 3982

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Bangchak Corporation pcl published this content on 28 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2021 06:10:10 UTC.