PTT Oil and Retail Business Public Company Limited approved to appoint Mr. Komol Buaket in replacement of Mr. Twarath Sutabutr and to appoint Mr. Tawatchai Cheevanon in replacement of Mr. Disathat Panyarachun as new directors. Mr. Komol Buaket appointed to be the Member of the Corporate Governance and Sustainability Committee, Mr. Tawatchai Cheevanon appointed to be the Member of the Corporate Governance
and Sustainability Committee and Mr. Bundit Eua-arporn appointed to be the Chairman of the Nomination and
Remuneration Committee and the Member of
the Audit Committee.