Bangchak Petroleum Public : The Appointment of the New Director

-TRANSLATION-

No. 10000/007/2017

January 26, 2017

Subject : The Appointment of the New Director Attention : President of the Stock Exchange of Thailand

At its meeting No. 2/2017 held on Thursday, January 26, 2017, the Board of Directors of The Bangchak Petroleum Public Company Limited resolved to appoint Mr. Teerapong Wongsiwawilas as an independent director, replacing Prof. Dr. Chai-Anan Samudavanija who has resigned. The resolution is effective as of Thursday, January 26, 2017.

Please be informed accordingly.

Yours sincerely,

-signed-

(Mr. Chaiwat Kovavisarach) President and Chief Executive Officer

The Secretary to the Board of the Directors Division

Tel : [phone]

Fax : [phone]