(Enclosure 3) In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the
and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief executive officer, to be an authorize person
of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the chief executive officer or other person assigned by the director or executive committee or the chief
Policy Committee (MPC) resolved to lower the Thai policy rate to 1.50 percent from 1.75 percent – its first such move in four years – in its meeting held on August 7, 2019. Thailand Economic Growth Sources
Committee, Market Risk Management Sub-committee and Enterprise Risk Management Division, to ensure timely and efficient risk management, thus maintaining risk within specified prudent limits. 2.3 Liquidity
PTT Position in Thai Oil Mr. Atikom Terbsiri Director / Member of the Risk Management Committee Senior Executive Vice President President and Chief Executive Officer / Director /Member of the Risk
shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other
Director 8. Mr. Surasak Amawat Director 9. Mr. Krit Umpote Chairman of The Audit Committee / Independent Director 10. Mr. Kuasak La-Orsuwan Independent Director / Audit Committee 11. Mr. Chaiwat Utaiwan
. Mr. Krit Umpote Chairman of The Audit Committee / Independent Director 7 No. Name Positions 10. Mr. Kuasak La-Orsuwan Independent Director / Audit Committee 11. Mr. Chaiwat Utaiwan Audit Committee 5