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SET Notification
Resignation of Director
8 July 2019
PTTEP 13143/00-6923/2019
Corporate Secretary
Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310
8 July 2019
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject: Resignation of Director
PTT Exploration and Production Public Company Limited or PTTEP would like to announce that Ms. Panada Kanokwat has resigned from the positions of Independent Director, Member of the Audit Committee and Member of the Corporate Governance Committee. Her resignation is effective from 7 July 2019 onwards.
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.