(Translation)

Ref. TBK 01/0642 November 20, 2017

Subject: Resignation 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 Mr. Siri Jirapongphan has resigned from the Company's Independent Director and Member of Audit Committee effective from November 17, 2017 onwards.

Please be informed accordingly.

Yours truly,

Thai Oil Public Company Limited

-//-

Mr. Atikom Terbsiri

Chief Executive Officer and President

Corporate Management Support

Tel 02-299-0000, 02-797-2999 Ext. 7312-7315

Fax 02-797-2973

Thai Oil pcl published this content on 20 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 November 2017 01:45:02 UTC.

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