-TRANSLATION-

No. 10000/081/2021

September 21, 2021

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. Krisada Chinavicharana as the Director has resigned from the Company' s Director, which is effective from October 1, 2021. 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 4000

Fax: 0 2016 3982

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Bangchak Corporation pcl published this content on 21 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2021 01:51:05 UTC.