SET Notification

Election of Director

26 July 2019

PTTEP 13143/00-7601/2019                                                                                         

Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310
26 July 2019
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject:   Election of Director
Attachment:    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. 12/2562/464 held on 25 July 2019 has resolved to elect Mr. Atikom Terbsiri to be a Director in replacement of Mr. Wirat Uanarumit who resigned from PTTEP directorship with effective from 1 September 2019 onwards.  However, the position of Director is subject to the State Enterprise Policy Committee’s approval and when Mr. Atikom accepts this Directorship.  PTTEP also attach the Information and Vision of Mr. Atikom Terbsiri herewith.
Please be informed accordingly.
Sincerely yours,
Yongsith Kosawititkul 
Yongsith Kosawititkul
Company Secretary