SET Notification

Election of Chairman

15 February 2021

PTTEP 13143/00-1330/2021                                                                                       

Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310
15 February 2021
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject:   Election of Chairman
PTT Exploration and Production Public Company Limited or PTTEP would like to announce that the Company’s Board of Directors Meeting No. 2/2564/492 held on 15 February 2021 passed resolution to elect Mr. Krairit Euchukanonchai, Director, to be the Chairman of the Board of Directors in replacement of Mr. Prajya Phinyawat with effective from 15 February 2021 onwards. 
Please be informed accordingly.
Sincerely yours,
Maneeya Srisukhumbowornchai
Maneeya Srisukhumbowornchai
Company Secretary