SET Notification

Election of Director

16 July 2020

PTTEP 13143/00-5449/2020  
Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310
16 July 2020
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject:   Election of Director
Attachment:    Information and Vision of the New Director

PTT Exploration and Production Public Company Limited or PTTEP would like to announce that the Company’s Board of Directors Meeting No. 12/2563/484 held on 15 July 2020 has resolved to elect Mr. Auttapol Rerkpiboon to be a Director in replacement of Mr. Chansin Treenuchagron who resigned from PTTEP directorship with effective from 1 August 2020 onwards.  However, the position of Director of Mr. Auttapol is subject to the State Enterprise Policy Committee’s approval and when Mr. Auttapol accepts this Directorship.  PTTEP also attach the Information and Vision of Mr. Auttapol Rerkpiboon herewith.

Please be informed accordingly.
Sincerely yours,
Maneeya Srisukhumbowornchai
Maneeya Srisukhumbowornchai
Company Secretary