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Investor Relations
SET Notification
Election of Director and Appointment of Sub-Committees
29 October 2018
PTTEP 13143/00-9781/2018
Investor Relations
Tel. +66(0) 2537-7171, +66(0) 2537-5843
Investor Relations
Tel. +66(0) 2537-7171, +66(0) 2537-5843
29 October 2018
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject: Election of Director and Appointment of Sub-Committees
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. Certificates and Resumes of the new Director/ member of the Audit Committee (F24-2)
4. List of the Board of Directors and Sub-Committees
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. Certificates and Resumes of the new Director/ member of the Audit Committee (F24-2)
4. 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. 16/2561/450 held on 25 October 2018 passed resolutions, as follows;
1. To elect Mr. Patchara Anuntasilpa to be a Director in replacement of Mr. Kulit Sombatsiri who resigned from PTTEP directorship with effective from 1 November 2018 onwards.
2. To appoint members of the Sub-Committees as below
2.1 Mr. Bundhit Eua-arporn to be the Chairman of the Nominating Committee
2.2 Mr. Achporn Charuchinda to be the Chairman of the Audit Committee
2.3 Mr. Sethaput Suthiwart-Narueput to be the Member of the Audit Committee
2.4 Mr. Patchara Anuntasilpa to be the Member of the Remuneration Committee
Item numbers 2.1, 2.2, 2.3 have been effective since 25 October 2018 and item number 2.4 shall become effective from 1 November 2018 onwards.
PTTEP also attached the Information and Vision of Mr. Patchara Anuntasilpa,, the Form to Report on Names of Members and Scope of Work of the Audit Committee, Certificates and Resumes of the new Director/ member of the Audit Committee and List of the Board of Directors and Sub-Committees (Attachment 1-4 respectively) herewith.
Please be informed accordingly.
Sincerely yours,
Yongsith Kosawititkul
Yongsith Kosawititkul
Company Secretary
PTT Exploration and Production Public Company Limited
555/1 Energy Complex Building A, Floors 19-36th
Vibhavadi-Rangsit Rd., Chatuchak, Chatuchak, Bangkok 10900
Vibhavadi-Rangsit Rd., Chatuchak, Chatuchak, Bangkok 10900
Phone : 66 (0) 2537-4000
Fax : 66 (0) 2537-4444
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Copyright © PTT Exploration and Production Plc. All Rights Reserved.