SET Notification

Appointment of Sub-Committee Members and Resignation of Director

3 May 2017

PTTEP 13061/00-3844/2017

Investor Relations

Tel. 0-2537-5919, 0-2537-5304,

0-2537-5779, 0-2537-4446

3 May 2017

 

President

The Stock Exchange of Thailand

93 Ratchadapisek Road, Dindaeng

Bangkok 10400

  

Dear Sir,

 

Subject:   Appointment of Sub-Committee Members and Resignation of Director

 

Attachment:   
1. Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
2. Certificate and Biography of the New Member of Director (F24-2)

 

PTT Exploration and Production Public Company Limited or PTTEP would like to announce the followings:

1. The Company’s Board of Directors Meeting No. 5/2560/423 held on 27 April 2017 passed the resolution to appoint Sub-Committee members as below: 

1.1 Mr. Ampon Kittiampon to be the Chairman of the Audit Committee and Chairman of the Nominating Committee
1.2 Ms. Panada Kanokwat to be the Member of the Audit Committee and Member of the Corporate Governance Committee
1.3 Mr. Twarath Sutabutr to be the Member of the Risk Management Committee
1.4 Mr. Kulit Sombatsiri to be the Member of the Remuneration Committee
1.5 Mr. Sethaput Suthiwart-Narueput to be the Chairman of the Risk Management Committee and Member of the Nominating Committee and to vacate from the position of Member of the Audit Committee
1.6 Mr. Piti Tantakasem to be the Member of the Member of the Risk Management Committee and Member of the Nominating Committee and to vacate from the positions of Chairman of the Nominating Committee and Member of the Corporate Governance Committee
1.7 Mr. Songsak Saicheua to vacate from the position of Member of the Corporate Governance CommitteeThis has been effective since 27 April 2017. PTTEP also attached herewith the Form to Report on Names of Members and Scope of Work of the Audit Committee (Attachment 1) and Certificate and Biography of the New Member of Director (Attachment 2).

2. Mr. Songsak Saicheua has resigned from the position of Director effective from 1 May 2017 onwards.

 

Sincerely yours,

 

Pranot Tirasai

 

Pranot Tirasai

Corporate Secretary