Thai Oil Public Company Limited announced the resignation of Mr. Twarath Sutabutr from a company's Director and a Member of the Risk Management Committee effective from February 1, 2015. The company announced the appointment of Mr. Bowon Vongsinudom as a company's Directors replacing Mr. Veerasak Kositpaisal,
effective from January 23, 2015. Mr. Bowon Vongsinudom as a Member of the Risk Management Committee replacing Mr. Veerasak Kositpaisal, effective from January 23, 2015.