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 Secretary