SET Notification

Election of Director and Appointment of Sub-Committee

3 December 2018

 
PTTEP 13143/00-10842/2018

Corporate Secretary
Tel. +66(0) 2537-4749, +66(0) 2537-5310

3 December 2018

President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400

Dear Sir,

Subject: Election of Director and Appointment of Sub-Committee
Attachment:
1. Information and Vision of the New Director
2. Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
3. List of the Board of Directors and Sub-Committees

PTT Exploration and Production Public Company Limited or PTTEP would like to announce that the Company’s Board of Directors Meeting No. 17/2561/451 held on 29 November 2018 has resolved to elect Mr. Dechapiwat Na Songkhla to be a Director in replacement of Mr. Ampon Kittiampon who resigned from PTTEP directorship and appoint him to be the member of the Audit Committee. The position of Director is subject to the State Enterprise Policy Committee’s approval and when Mr. Dechapiwat accepts this Directorship. PTTEP also attach the Information and Vision of Mr. Dechapiwat Na Songkhla, the Form to Report on Names of Members and Scope of Work of the Audit Committee and List of the Board of Directors and Sub-Committees (Attachment 1-3 respectively) herewith.

Please be informed accordingly.

Sincerely yours,

Yongsith Kosawititkul

Yongsith Kosawititkul
Company Secretary