(Translation)

Ref. TBK 01/0629

November 25, 2020

Subject

:

Appointment of Board of Director

To

:

President of the Stock Exchange of Thailand

CC

:

Secretary-General of the Securities and Exchange Commission

Dear Sir,

Thai Oil Public Company Limited, "the Company", would like to inform that the Board of Directors meeting No. 11/2020 on November 25, 2020 has resolved to appoint Professor Dr. Supot Teachavorasinskun as an Independent Director replacing Professor Dr. Thosaporn Sirisumphand, effective from December 1, 2020 onwards.

Please be informed accordingly.

Yours sincerely,

Thai Oil Public Company Limited

-//-

Mr. Wirat Uanarumit

Chief Executive Officer & President

Corporate Secretary and Governance

Tel 02-299-0000,02-797-2999 Ext. 43320, 43322, 43323, 43326

Fax 02-797-2973

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Thai Oil pcl published this content on 25 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2020 11:40:06 UTC