Mr. Patiphat Supasirisin During the month of February 2020, Mr. Patiphat Supasirisin, director of Energy Earth Public Company Limited (“EARTH”) and other directors namely : (1) Mr. Vichet Thientong

Mr. Sakesan Baisak During the month of February 2020, Mr. Sakesan Baisak, director of Energy Earth Public Company Limited (“EARTH”) and other directors namely : (1) Mr. Vichet Thientong (2) Mr

contracts on the Derivatives Exchange for 3 years from 15 December 2020; and a bar from serving as a director or executive in a securities issuing company or a securities company for 5 years from 15 December

Mr. Thanawat Chansuwan From 1 November 2016 to 12 January 2017, Mr. Thanawat Chansuwan, while serving as the Chief Administrative Officer and a director of Inter Far East Energy Corporation Public

;    - a bar from serving as a director or executive in a securities issuing company between 30/07/2019 and 29/07/2029     - a bar from serving as a

derivatives trading between 23/12/2022 and 06/09/2023     - a bar from serving as a director or executive in a securities issuing company between 23/12/2022 and 22/05/2024 

between 23/12/2022 and 06/09/2023     - a bar from serving as a director or executive in a securities issuing company between 23/12/2022 and 22/05/2024   

of securities and derivatives trading between 03/03/2023 and 02/09/2025     - a bar from serving as a director or executive in a securities issuing company between 03/03

Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve

the area of PTT Global Chemical Public Company Limited, as detailed in the enclosure 1. 3) Acknowledged the resignation as a Director of the Company of Mr. Hiroaki Ono, effective from 25 April 2018. 2 4