SET Notification

Change of Company Secretary

30 August 2019

 
PTTEP No. 13143/00-8876/2019                                                      

Corporate Secretary Division
Tel: 02 537 4000 ext. 1435
 
30 August 2019
 
President
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. 15/2562/467 on August 29, 2019 has resolved to appoint Mrs. Maneeya Srisukhumbowornchai as the Company Secretary in replacement of Mr. Yongsith Kosawititkul effective from September 1, 2019 onwards.
 
 
Yours sincerely,
 
Phongsthorn Thavisin
 
Phongsthorn Thavisin
President and Chief Executive Officer