Duyuru • Feb 13
Thai Oil Public Company Limited Proposes Dividend for the Year 2025, Payable on April 27, 2026 The Board of Thai Oil Public Company Limited has resolved to proposed to the AGM to approve the dividend payment for the year 2025 performance from the Company's operating results from January 1, 2025 to December 31, 2025, at THB 1.80 per share, for 2,233,835,566
shares in total, totaling approximately THB 4,021 million. After deduction of the interim dividend payment for the first 6 months of 2025 performance at THB 0.80 per share, totaling approximately THB 1,787 million paid to the shareholders on September 25, 2025, the Company will pay the remaining dividend for the last 6 months of 2025 at THB 1.00 per share, totaling approximately THB 2,234 million. The dividend will be paid from the unallocated retained earnings as of December 31, 2025, which are subject to Corporate Income Tax at the rate of 20% and 0% in the amount of THB 0.90 and THB 0.10 per share respectively. The Board has resolved to set the Record Date to determine the shareholders who are entitled to attend and vote in the AGM and receive the dividend payment on February 26, 2026, and set the date of dividend payment on April 27, 2026. Duyuru • Feb 12
Thai Oil Public Company Limited, Annual General Meeting, Apr 08, 2026 Thai Oil Public Company Limited, Annual General Meeting, Apr 08, 2026, at 15:00 SE Asia Standard Time. Duyuru • Jan 23
Thai Oil Public Company Limited Announces Executive Changes, Effective February 1, 2026 Thai Oil Public Company Limited announced that Mr. Pongpun Amornvivat was appointed as a Director and a Member of the Risk Management Committee, with the effective date of February 1, 2026. Mr. Bandhit Thamprajamchit's term as Director and Member of the Risk Management Committee expired on February 1, 2026. Mr. Bandhit Thamprajamchit resigned from his position due to other business engagements. The date of the board's resolution was January 23, 2026. Duyuru • Dec 20
TOP Announces Appointment Of Chaweewan Pornpruksanunt As Director And Member Of The Risk Management Committee, Effective January 1, 2026 TOP announced that Ms. Chaweewan Pornpruksanunt has been appointed as Director, effective January 1, 2026. Ms. Chaweewan Pornpruksanunt has also been appointed as Member of the Risk Management Committee, effective January 1, 2026. The date of the board's resolution is December 19, 2025. Duyuru • Nov 28
Thai Oil Public Company Limited Announces Board Committee Appointments Thai Oil Public Company Limited Announced the election of Mrs. Woranuch Phu-im, Independent Director as Member of the Corporate Governance and Sustainability Committee, Effective Date of December 01, 2025. The company announced the election of Mr. Pirun Krimwongrut, Director as Member of the Risk Management Committee, Effective Date of December 01, 2025. Duyuru • Oct 17
Thai Oil Public Company Limited Announces Resignation of Piya Raksakul from Directorship, Effective October 15, 2025 Thai Oil Public Company Limited would like to inform that Police Captain Piya Raksakul has resigned from the directorship of the Company effective from October 15, 2025 onwards. Duyuru • Feb 15
Thai Oil Public Company Limited, Annual General Meeting, Apr 09, 2025 Thai Oil Public Company Limited, Annual General Meeting, Apr 09, 2025, at 14:00 SE Asia Standard Time. Duyuru • Feb 14
Thai Oil Public Company Limited Recommended Interim Dividend for the Six Months from January 1, 2024 to December 31, 2024, Payable on April 28, 2025 Thai Oil Public Company Limited announced at the board meeting to be held on April 9, 2025, recommended to the AGM to be held on 09 April 2025 to approve the interim dividend payment for the year 2024 performance from the Company's operating results from January 1, 2024 to December 31, 2024, at THB 1.90 per share, for 2,233,835,566 shares in total, totaling approximately THB 4,244 million. After deduction of the interim dividend payment for the first 6 months of 2024 performance at THB 1.20 per share, totaling approximately THB 2,681 million paid to the shareholders on September 27, 2024, the Company will pay the remaining dividend for the last 6 months of 2024 at THB 0.70 per share, totaling approximately THB 1,564 million. The dividend will be paid from the unallocated retained earnings as of December 31, 2024, which are subject to Corporate Income Tax at the rate of 20% and 0% in the amount of THB 0.63 per share and 0.07 per share respectively. The Board has resolved to set the Record Date to determine the shareholders who are entitled to attend and vote in the AGM and receive the dividend payment on February 28, 2025, and set the date of dividend payment on April 28, 2025. Ex-dividend date of 27 February 2025. Duyuru • Sep 30
Thai Oil Public Company Limited Announces Board and Committee Changes Thai Oil Public Company Limited (Company) announced that Ms. Phannalin Mahawongtikul, a Director and Chairman of the Risk Management Committee, has resigned from the directorship of the Company effective from October 1, 2024 onwards. The Board of Director's Meeting held on September 27, 2024 has passed resolutions as follows: approved the appointment of Directors in replacement of resigning Directors as follows: Mr. Goanpot Asvinvichit as an Independent Director in replacement of Mr. Plakorn Wanglee; Ms. Phenrasmi Bhuritdhanalert as an Independent Director in replacement of Mr. Distat Hotrakitya. The appointments shall be effective from October 1, 2024 onwards. Approved the appointment of Board Committee Members as follows; Pol.Lt.Gen. Thiti Sangsawang- Member of the Corporate Governance and Sustainability Committee; Mr. Goanpot Asvinvichit- Member of the Corporate Governance and Sustainability Committee; Ms. Peangpanor Boonklum-Member of the Corporate Governance and Sustainability Committee; Mr. Prasong Intaranongpai- Member of the Risk Management Committee; Ms. Phenrasmi Bhuritdhanalert-Member of the Risk Management Committee. The above appointment of Board Committee Members are effective from October 1, 2024 onwards. The list of the Board of Directors and Board Committee Members of the Company as of October 1, 2024 are as follows: ACM Chanon Mungthanya -Independent Director/Chairman of the Board; Lt.Gen. Apichat Chaiyadar- Independent Director/Chairman of the Audit Committee/Member of the Nomination and Remuneration Committee; Pol.Lt.Gen. Thiti Sangsawang- Independent Director/Chairman of the Nomination and Remuneration Committee/Member of the Corporate Governance and Sustainability Committee; Pol.Capt. Piya Raksakul- Independent Director/Member of the Audit Committee/Member of the Corporate Governance and Sustainability Committee; Mrs. Pantip Sripimol- Independent Director/Member of the Audit Committee; Assoc. Prof. Dr. Sittidaj Pongkijvorasin- Independent Director/Member of the Nomination and Remuneration Committee; Mr. Goanpot Asvinvichit- Independent Director/Member of the Corporate Governance and Sustainability Committee; Mr. Prajuck Boonyoung- Director/Member of the Corporate Governance and Sustainability Committee; Ms. Peangpanor Boonklum- Director/Member of the Corporate Governance and Sustainability Committee; Ms. Phenrasmi Bhuritdhanalert- Independent Director/Member of the Risk Management Committee; Dr. Sompop Pattanariyankool- Director/Member of the Risk Management Committee; Mr. Prasong Intaranongpai- Director/Member of the Risk Management Committee; Mr. Bandhit Thamprajamchit- Director/Member of the Risk Management Committee/Chief Executive Officer and President/Secretary to the Board of Directors. Duyuru • Aug 16
Thai Oil Public Company Limited Announces Board and Committee Changes, Effective August 23, 2024 Thai Oil Public Company Limited announced that 3 directors have resigned from the directorship of the company due to their business engagements as follows: Mr. Suchat Ramarch, Director and Member of the Corporate Governance and Sustainability Committee; Mr. Terdkiat Prommool, Director and Member of the Nomination and Remuneration Committee; Dr. Buranin Rattanasombat, Director and Member of the Risk Management Committee. The Resignations will be effective from August 23, 2024 onwards. Duyuru • Jun 01
Thai Oil Public Company Limited Announces Changes Board Committee Member, Effective from June 1, 2024 Thai Oil Public Company Limited, announced that the Board of Director's Meeting No. 5/2024 on May 31, 2024 has passed resolutions as follows:To appoint Pol. Lt. Gen. Thiti Sangsawang as an Independent Director replacing Dr. Nattapon Nattasomboon, the resigning director, effective from June 1, 2024 onwards. To appoint Pol. Lt. Gen. Thiti Sangsawang as a member of the Nomination and Remuneration Committee, effective from June 1, 2024 onwards. Duyuru • Apr 12
Thai Oil Public Company Limited Approves Board Changes Thai Oil Public Company Limited at its AGM held on April 11, 2024, approved the appointment of ACM Chanon Mungthanya as Independent Director in replacement of Prof. Dr. Supot Teachavorasinskun; Mr. Prajuck Boonyoung as Director in replacement of Assoc. Prof. Dr. Pasu Decharin; and Mrs. Pantip Sripimol as Independent Director in replacement of vacant position due to the resignation of Dr. Veerapat Kiatfuengfoo. Duyuru • Mar 15
Thai Oil Public Company Limited Announces Resignation of Nattapon Nattasomboon from the Directorship Thai Oil Public Company Limited announced that Dr. Nattapon Nattasomboon has resigned from the directorship of the Company effective from March 15, 2024 onwards. Duyuru • Feb 15
Thai Oil Public Company Limited, Annual General Meeting, Apr 11, 2024 Thai Oil Public Company Limited, Annual General Meeting, Apr 11, 2024, at 09:00 SE Asia Standard Time. Agenda: To Acknowledge the Company's 2023 Operating Results and to Approve the Audited Financial Statements for the Year Ended December 31, 2023; to Approve the Dividend Payment for the Company's 2023 Operating Results; to Approve the 2024 Remuneration for the Company's Directors; to Approve the 2024 Annual Appointment of Auditors and Determination of their Remuneration; to Approve the Appointment of New Directors in Replacement of Those Who Complete Their Terms by Rotation in 2024; and to consider Others (if any). Duyuru • Jan 17
Thai Oil Public Company Limited Announces an Unplanned Shutdown of Crude Distillation Unit 3 Thai Oil Public Company Limited informed that the CDU-3 has experienced technical problem and will be undergoing maintenance for approximately 13 days starting from 16 January 2024. The company has developed plans and taken actions to limit supply disruption impacts to customers. The above incident does not impact construction and start-up timeline of the Clean Fuel Project (CFP). Duyuru • Jan 08
Thai Oil Public Company Limited Announces Resignation of Dr. Veerapat Kiatfuengfoo from Directorship Thai Oil Public Company Limited announce the resignation of Dr. Veerapat Kiatfuengfoo as Directorship of the Company effective from January 4, 2024 onwards. Duyuru • Dec 15
Thai Oil Public Company Limited Announces Executive Changes Thai Oil Public Company Limited informed the resolution of Board of Directors meeting No. 12/2023 on December 15, 2023 to appoint Miss Korapat Limpaphayom as the Company Secretary replacing Mr. Viroj Meenaphant effective from January 1, 2024 onwards. Duyuru • Nov 30
Thai Oil Public Company Limited Announces Executive Vice President - Finance and Accounting (CFO) Changes Thai Oil Public Company Limited announced the termination of Mrs. Wanida Boonpiraks as Executive Vice President - Finance and Accounting (CFO). Effective Date of Termination: November 30, 2023. The company announced the appointment of Mrs. Chanamas Sasnanand as Executive Vice President - Finance and Accounting (CFO). Effective Date of Termination: December 1, 2023. Duyuru • Jun 20
Thai Oil Public Company Limited Informs That Kukiat Srinaka Has Resigned from the Directorship Thai Oil Public Company Limited informed that Gen. Kukiat Srinaka has resigned from the directorship of the Company effective from June 15, 2023 onwards. Duyuru • Feb 18
Thai Oil Public Company Limited, Annual General Meeting, Apr 10, 2023 Thai Oil Public Company Limited, Annual General Meeting, Apr 10, 2023. Duyuru • Jan 28
Thai Oil Public Company Limited Announces Board Changes Thai Oil Public Company Limited informed that the Board of Director's Meeting No. 1/2023 on January 27, 2023 has passed resolution to appoint Dr. Veerapat Kiatfuengfoo as a Director replacing Dr. Prasert Sinsukprasert as proposed by the Nomination and Remuneration Committee, effective from February 1, 2023 onwards. 
