SET Notification

Change of Company Secretary

17 September 2018

PTTEP No. 13143/00-8244/2018                                                      

Corporate Secretary Division
Tel: 02 537 4000 ext. 2233
Fax: 02 537 4500    

17 September 2018
The Stock Exchange of Thailand
93 Ratchadaphisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject:           Change of Company Secretary
PTT Exploration and Production Public Company Limited (PTTEP) would like to announce that the Company’s Board of Directors Meeting No. 13/2561/447 on 30 August 2018 has resolved to appoint Mr. Yongsith Kosawititkul as the Company Secretary in replacement of Mrs. Pranot Tirasai effective from 1 October 2018 onwards.
Sincerely yours,
Somporn Vongvuthipornchai
Somporn Vongvuthipornchai Chief Executive Officer