Investor Relations
SET Notification
Election of Director
1 August 2018
PTTEP 13061/00-6876/2018
Investor Relations Tel. +66(0)-2537-5919, +66(0)-2537-5843
1 August 2018
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject: Election of Director
Attachment:
1. Certificate and Biography of the New Member of Director (F24-2)
2. 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. 12/2561/446 held on 26 July 2018 has resolved to elect Mr. Chansin Treenuchagron to be a Director in replacement of Mr. Tevin Vongvanich who resigned from PTTEP directorship. This election is effective from 1 September 2018 onwards and the position of Director is subject to the State Enterprise Policy Committee’s approval. PTTEP hereby attached the Information and Vision of Mr. Chansin Treenuchagron which can be referred from the attachment.
Please be informed accordingly.
Sincerely yours,
Pranot Tirasai
Pranot Tirasai
Corporate SecretaryPTT Exploration and Production Public Company Limited
Vibhavadi-Rangsit Rd., Chatuchak, Chatuchak, Bangkok 10900
Phone : 66 (0) 2537-4000
Fax : 66 (0) 2537-4444
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