SET Notification

Effective date of new Director

10 September 2021

 PTTEP 13143/00-7353/2021                                                                                       

Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310

10 September 2021


The Stock Exchange of Thailand

93 Ratchadapisek Road, Dindaeng

Bangkok 10400

Dear Sir,

Subject:      Effective date of new Director

Reference is made to PTTEP Letter no.13143/00-6688/2021 dated 23 August 2021, PTT Exploration and Production Public Company Limited or PTTEP announced that the Company’s Board of Directors Meeting No. 13/2564/503 on 20 August 2021 resolved to appoint Mr. Montri Rawanchaikul to be PTTEP’s Chief Executive Officer (CEO) and Director with effective date on 1 October 2021 onwards in replacement of Mr. Phongsthorn Thavisin who retires from his term of being CEO and Director on 30 September 2021.  However, Mr. Montri’s Directorship was subject to the State Enterprise Policy Committee’s approval. 

PTTEP would like to announce that the State Enterprise Policy Committee approved Mr. Montri Rawanchaikul to assume PTTEP Directorship on 8 September 2021.  Mr. Montri will therefore assume the positions of PTTEP’s CEO and Director with effective date on 1 October 2021 onwards.

Please be informed accordingly.

Sincerely yours,

Maneeya Srisukhumbowornchai

Maneeya Srisukhumbowornchai

Company Secretary