Thai Oil PCL : Appointment of Director

(Translation)

Ref. TBK 01/0513 October 28, 2016

Subject: Appointment 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 Company's Board of Directors, at the meeting no.10/2016 held on October 28, 2016, has resolved to appoint Mrs. Nitima Thepvanangkul as Director replacing Mr.Wirat Uanarumit, effective from October 28, 2016 onwards.

The Company would like to summarize the list of the Board of Directors and the Board-Committees as of October 28, 2016 as follows:

1.	Mr. Kurujit Nakornthap	Director/ Chairman of the Board
2.	Ms. Chularat Suteethorn	Independent Director / Chairman of the Audit Committee /
Member of the Nomination and Remuneration Committee
3.	Mrs. Suvimol Chrityakierne	Independent Director / Member of the Audit Committee
4.	Mr. Siri Jirapongphan	Independent Director / Member of the Audit Committee
5.	Gen Thanakarn Kerdnaimongkol	Independent Director / Member of the Audit Committee
6.	Mr. Thosaporn Sirisumphand	Independent Director / Chairman of the Nomination and
Remuneration Committee / Member of the Corporate
Governance Committee
7.	Mr. Sarun Rungkasiri	Director / Chairman of the Risk Management Committee /
Member of the Nomination and Remuneration Committee
8.	Mr. Yongyut Jantararotai	Director / Member of the Corporate Governance Committee
9.	ACM Suttipong Inseeyong	Independent Director / Member of the Corporate
Governance Committee

…/2

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10.	Mr. Thammayot Srichuai	Director / Member of the Risk Management Committee
11.	Mr. Noppadol Pinsupa	Director / Member of the Risk Management Committee
12.	Mrs. Sriwan Eamrungroj	Director
13.	Mrs. Nitima Thepvanangkul	Director
14.	Mr. Atikom Terbsiri	Director / Member of the Risk Management Committee /
Chief Executive Officer and President / Secretary to the Board

Please be informed accordingly.

Yours truly,

Thai Oil Public Company Limited

-//-

Mr. Atikom Terbsiri

Chief Executive Officer & President

Corporate Management Support

Tel [phone] Ext. 7312-7315

Fax [phone]