Election of Director and Appointment of Sub-Committees
5 May 2021
Tel. +66(0) 2537-4832, +66(0) 2537-5310
5 May 2021
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Subject: Election of Director and Appointment of Sub-Committees
1. Information and Vision of the New Director
2. Certificates and Resumes of the new Director (F24-2)
3. 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. 7/2564/497 held on 30 April 2021 passed resolutions, as follows;
- To elect Mr. Wattanapong Kurovat to be a Director in replacement of Mr. Twarath Sutabutr who resigned from PTTEP directorship.
- To appoint Mr. Wattanapong Kurovat to be a member of the Risk Management Committee
These shall become effective from 1 May 2021 onwards with the State Enterprise Policy Committee’s approval for being PTTEP’s Director and Mr. Wattanapong’s acceptance of this Directorship. PTTEP herewith attach the Information and Vision of Mr. Wattanapong Kurovat, Certificates and Resumes of the new Director and List of the Board of Directors and Sub-Committees (Attachment 1-3 respectively).
Please be informed accordingly.
PTT Exploration and Production Public Company Limited555/1 Energy Complex Building A, 6th Floor & 19th - 36th Floor, Vibhavadi-Rangsit Road, Chatuchak, Chatuchak, Bangkok 10900 Thailand
Phone : 66 (0) 2537-4000
Fax : 66 (0) 2537-4444
Copyright © PTT Exploration and Production Plc. All Rights Reserved.