-TRANSLATION-

No. 10000/058/2020

September 28, 2020

Subject : The Resignation of the Director

Attention : President of the Stock Exchange of Thailand

Bangchak Corporation Public Company Limited (the "Company") would like to announce that Mr. Prasong Poontaneat as the Director has resigned from the Company's Director, which will be effective from October 1, 2020. Consequently, the Company will then proceed with the appointment of the new director and will inform later.

Please be informed accordingly.

Yours sincerely, -signed-

(Mr. Chaiwat Kovavisarach) President and Chief Executive Officer

The Secretary to the Board of Directors Division

Tel: 0 2335 4050

Fax: 0 2016 3982

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Bangchak Corporation pcl published this content on 29 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 September 2020 02:09:07 UTC