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...the sea has become our home and so we are conscious of our responsibilities...
PTTEP is E&P company in Thailand, exploring for sustainable sources of petroleum for the countries we operate
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SET Notification
The revision of the Scope of Duties and Responsibilities of the Audit Committee (F24-1)
20 December 2019
PTTEP 11036/00-13579/2019
Internal Audit Division
Tel. +66(0) 2537-5350
20 December 2019
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject: The revision of the Scope of Duties and Responsibilities of the Audit Committee (F24-1)
Attachment: Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
PTT Exploration and Production Public Company Limited or PTTEP would like to announce that the Company’s Board of Directors Meeting No. 20/2562/472 held on December 18, 2019 has resolved the revision of the scope of duties and responsibilities of the Audit Committee as detailed in the attachment.
Please be informed accordingly.
Sincerely yours,
Maneeya Srisukhumbowornchai
Maneeya Srisukhumbowornchai
Company Secretary
The revision of the Scope of Duties and Responsibilities of the Audit Committee (F24-1)(as of 20 December 2019)
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.
Copyright © PTT Exploration and Production Plc. All Rights Reserved.