SET Notification

Election of Director and Appointment of Sub-Committees

29 October 2018

 
PTTEP 13143/00-9781/2018                                                                                        

Investor Relations
Tel. +66(0) 2537-7171, +66(0) 2537-5843
 
29 October 2018
 
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
 
Dear Sir,
 
Subject:   Election of Director and Appointment of Sub-Committees
Attachment:   
1. Information and Vision of the New Director
2. Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
3. Certificates and Resumes of the new Director/ member of the Audit Committee (F24-2)
4. List of the Board of Directors and Sub-Committees
 
PTT Exploration and Production Public Company Limited or PTTEP would like to announce that the Company’s Board of Directors Meeting No. 16/2561/450 held on 25 October 2018 passed resolutions, as follows;
 
1. To elect Mr. Patchara Anuntasilpa to be a Director in replacement of Mr. Kulit Sombatsiri who resigned from PTTEP directorship with effective from 1 November 2018 onwards.
2. To appoint members of the Sub-Committees as below
    2.1 Mr. Bundhit Eua-arporn to be the Chairman of the Nominating Committee
    2.2 Mr. Achporn Charuchinda to be the Chairman of the Audit Committee
    2.3 Mr. Sethaput Suthiwart-Narueput to be the Member of the Audit Committee
    2.4 Mr. Patchara Anuntasilpa to be the Member of the Remuneration Committee
    Item numbers 2.1, 2.2, 2.3 have been effective since 25 October 2018 and item number 2.4 shall become effective from 1 November 2018 onwards.
 
PTTEP also attached the Information and Vision of Mr. Patchara Anuntasilpa,, the Form to Report on Names of Members and Scope of Work of the Audit Committee, Certificates and Resumes of the new Director/ member of the Audit Committee and List of the Board of Directors and Sub-Committees (Attachment 1-4 respectively) herewith.
 
Please be informed accordingly.
 
Sincerely yours,
 
Yongsith Kosawititkul
 
Yongsith Kosawititkul
Company Secretary