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SET Notification

Change of Company Secretary

17 September 2018


PTTEP No. 13143/00-8244/2018                                                      

Corporate Secretary Division
Tel: 02 537 4000 ext. 2233
Fax: 02 537 4500    

17 September 2018
 
President
The Stock Exchange of Thailand
93 Ratchadaphisek Road, Dindaeng
Bangkok 10400
 
Dear Sir,
 
Subject:           Change of Company Secretary
 
PTT Exploration and Production Public Company Limited (PTTEP) would like to announce that the Company’s Board of Directors Meeting No. 13/2561/447 on 30 August 2018 has resolved to appoint Mr. Yongsith Kosawititkul as the Company Secretary in replacement of Mrs. Pranot Tirasai effective from 1 October 2018 onwards.
 
Sincerely yours,
 
Somporn Vongvuthipornchai
 
Somporn Vongvuthipornchai Chief Executive Officer
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PTT Exploration and Production Public Company Limited

555/1 Energy Complex Building A, Floors 19-36th
Vibhavadi-Rangsit Rd., Chatuchak, Chatuchak, Bangkok 10900

Phone : 66 (0) 2537-4000
Fax : 66 (0) 2537-4444

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