SET Notification

Resignation of Director

3 October 2018

PTTEP 13061/00-9045/2018

Investor Relations

Tel. 0-2537-7171, 0-2537-5843

3 October 2018



The Stock Exchange of Thailand

62 Ratchadapisek Road, Klongtoey

Bangkok 10110


Dear Sir,


Subject:   Resignation of Director


PTT Exploration and Production Public Company Limited or PTTEP would like to announce that Mr. Ampon Kittiampon has resigned from the positions of Independent Director, Chairman of the Audit Committee and Chairman of the Nominating Committee. His resignation is effective from 1 October 2018 onwards.

Please be informed accordingly.


Sincerely yours,

Yongsith Kosawititkul

Yongsith Kosawititkul

Corporate Secretary