Investor Relations
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
President
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
PTT Exploration and Production Public Company Limited
Vibhavadi-Rangsit Rd., Chatuchak, Chatuchak, Bangkok 10900
Phone : 66 (0) 2537-4000
Fax : 66 (0) 2537-4444
Copyright © PTT Exploration and Production Plc. All Rights Reserved.