[TABLE]

Attachment 2: Directors of Subsidiary and Associated Companies

Remark / : Director // : Management /// : Chairman of the Board

• Name list as of 31 December 2008

[TABLE]

Remark / : Director // : Management /// : Chairman of the Board

• Name list as of 31 December 2008

+--------------+-----+-----+-------+------+------+-----+-----+------+
| Lists        | Sub |     |       |      |      |     |     |      |
|              | sid |     |       |      |      |     |     |      |
|              | iar |     |       |      |      |     |     |      |
|              | ies |     |       |      |      |     |     |      |
+--------------+-----+-----+-------+------+------+-----+-----+------+
|              | PT  | PT  | PTTEP | P    | P    | PT  | PT  | P    |
|              | TEP | TEP | BD    | TTEP | TTEP | TEP | TEP | TTEP |
|              |  AU |  AO |       | MYA  | NZ   | SM  | AP  | AB   |
+--------------+-----+-----+-------+------+------+-----+-----+------+
| 1.  Mr.      | /,  | /,  |       |      | /    | /   | /   | /    |
|     Somporn  | /// | /// |       |      |      |     |     |      |
|     Vongv    |     |     |       |      |      |     |     |      |
| uthipornchai |     |     |       |      |      |     |     |      |
+--------------+-----+-----+-------+------+------+-----+-----+------+
| 16. Mr.      |     |     | /,    | /,   |      |     |     |      |
|     Suppamas |     |     | //,   | //,  |      |     |     |      |
|              |     |     | ///   | ///  |      |     |     |      |
|   Prachakvej |     |     |       |      |      |     |     |      |
+--------------+-----+-----+-------+------+------+-----+-----+------+
| 17. Mr. Anun | /   | /   | /     | /    |      |     | /   | /    |
|              |     |     |       |      |      |     |     |      |
| Chonchawalit |     |     |       |      |      |     |     |      |
+--------------+-----+-----+-------+------+------+-----+-----+------+
| 18. Mr.      |     |     |       |      | /    | /   |     |      |
|     Terapol  |     |     |       |      |      |     |     |      |
|              |     |     |       |      |      |     |     |      |
|    Phoonsiri |     |     |       |      |      |     |     |      |
+--------------+-----+-----+-------+------+------+-----+-----+------+
| 19. Mr.      | /   | /   |       |      |      |     | /   | /    |
|     Malcolm  |     |     |       |      |      |     |     |      |
|     Walton   |     |     |       |      |      |     |     |      |
|     Cooper   |     |     |       |      |      |     |     |      |
+--------------+-----+-----+-------+------+------+-----+-----+------+

Remark / : Director // : Management /// : Chairman of the Board

• Name list as of 31 December 2008

+---------------+----------+----------+---------+----------+--------+
| Lists         | As       |          |         |          |        |
|               | sociated |          |         |          |        |
|               | C        |          |         |          |        |
|               | ompanies |          |         |          |        |
+---------------+----------+----------+---------+----------+--------+
|               | Energy   | B 8/32   | CPOC    | MGTC     | PTT    |
|               |  Complex | Partners |         |          | ICT    |
+---------------+----------+----------+---------+----------+--------+
| 1.  Mr.       | /, ///   |          |         |          |        |
|               |          |          |         |          |        |
|  Chitrapongse |          |          |         |          |        |
|               |          |          |         |          |        |
| Kwangsukstith |          |          |         |          |        |
+---------------+----------+----------+---------+----------+--------+
| 2.  Mr. Anon  |          |          |         |          | /, /// |
|     Si        |          |          |         |          |        |
| risaengtaksin |          |          |         |          |        |
+---------------+----------+----------+---------+----------+--------+
| 3.  Mr.       |          |          | /, ///  |          |        |
|     Maroot    |          |          |         |          |        |
|     Mrigadat  |          |          |         |          |        |
+---------------+----------+----------+---------+----------+--------+
| 4.  Mr.       |          | /        | /       |          |        |
|               |          |          |         |          |        |
|    Prisdapunt |          |          |         |          |        |
|               |          |          |         |          |        |
| Pojanapreecha |          |          |         |          |        |
+---------------+----------+----------+---------+----------+--------+
| 5.  Mr.       |          |          |         | /        |        |
|     Suppamas  |          |          |         |          |        |
|               |          |          |         |          |        |
|    Prachakvej |          |          |         |          |        |
+---------------+----------+----------+---------+----------+--------+
| 6.  Mr.       | /        |          |         |          |        |
|     Luechai   |          |          |         |          |        |
|               |          |          |         |          |        |
| Wongsirasawad |          |          |         |          |        |
+---------------+----------+----------+---------+----------+--------+
| 7.  Mr.       | /        |          |         |          | /      |
|     Asdakorn  |          |          |         |          |        |
|     Limpiti   |          |          |         |          |        |
+---------------+----------+----------+---------+----------+--------+
| 8.  Mr.       | /        |          |         |          |        |
|               |          |          |         |          |        |
|    Chatchawal |          |          |         |          |        |
|     Eimsiri   |          |          |         |          |        |
+---------------+----------+----------+---------+----------+--------+
| 9.  Mr.       | /        |          |         |          |        |
|     Somchai   |          |          |         |          |        |
|               |          |          |         |          |        |
|   Manopinives |          |          |         |          |        |
+---------------+----------+----------+---------+----------+--------+
| 10. Mrs.      |          | /        |         |          |        |
|     Pranot    |          |          |         |          |        |
|     Tirasai   |          |          |         |          |        |
+---------------+----------+----------+---------+----------+--------+

Remark / : Director // : Management /// : Chairman of the Board

• Name list as of 31 December 2008

• Related company – TPC do not have any director but are governed by
representatives appointed in the shareholders meeting