SET Notification

Appointment of Chief Executive Officer and Director

29 June 2018

PTTEP 13061/00-5880/2018

Investor Relations Tel.0-2537-5919, 0-2537-4000 ext. 800-7374          

29 June 2018
The Stock Exchange of Thailand
62 Ratchadapisek Road, Klongtoey
Bangkok 10110
Dear Sir,
Subject:   Appointment of Chief Executive Officer and Director
1. Certificate and Biography of the New Director (F24-2)
2. Information and Vision of the New Director
PTT Exploration and Production Public Company Limited or PTTEP would like to announce that the Company’s Board of Directors Meeting No. 10/2561/444 held on June 28, 2018 has resolved to appoint Mr. Phongsthorn Thavisin, President, Exploration and Production, to be Chief Executive Officer (CEO) and Director of PTTEP in replacement of Mr. Somporn Vongvuthipornchai who will retire on September 30, 2018.
The appointment of the new CEO and Director will be effective from October 1, 2018 onwards and the position of Director is subject to the State Enterprise Policy Committee’s approval. PTTEP hereby attached the Information and Vision of Mr. Phongsthorn Thavisin which can be referred from the Attachment.
Sincerely yours,
Pranot Tirasai
Pranot Tirasai
Corporate Secretary