PTT Public Company Limited approved that approved the appointment of Mr. Piyasvasti Amranand, an independent director, as the chairman of the board in replacement of Mr. Parnpree Bahiddha-Nukara, the resigning chairman. The appointment shall be effective on July 4, 2014. The company also approved the appointment of Mr. Areepong Bhoocha-oom as a Director in replacement of Mr. Suthep Liumsirijarern, the resigning director.

The appointment shall be effective on July 7, 2014. The company approved Mr. Pornchai Rujiprapa independent director as the chairman, replacing Mr. Boonsom Lerdhirunwong. Mrs. Nuntawan Sakuntanaga independent director as a member, replacing Mr. Waroonthep Watcharaporn.

Mr. Kittipong Kittayarak independent director as a member, replacing Mr. Insorn Buakeow. ACM Prajin Juntong independent director as the chairman, replacing Mr. Athapol Yaisawang. Mr. Watcharakiti Watcharothai independent director as a member, replacing Mr. Sihasak Phuangketkeow.

GEN Paiboon Koomchaya independent director as the chairman, replacing Mr. Thosaporn Sirisumphand. ACM Prajin Juntong independent director as a member, replacing Mr. Sihasak Phuangketkeow. Mr. Arkhom Termpittayapaisith independent director as the chairman, replacing Mr. Thosaporn Sirisumphand.

Mr. Kurujit Nakornthap director as a member, replacing Mr. Athapol Yaisawang. The appointments shall be effective on July 5, 2014.