Election of Director and Appointment of Sub-Committees

5 May 2021

 PTTEP 13143/00-3517/2021                                                                                       

Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310

5 May 2021

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. 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;

  1. To elect Mr. Wattanapong Kurovat to be a Director in replacement of Mr. Twarath Sutabutr who resigned from PTTEP directorship.
  2. 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.

Sincerely yours,

Maneeya Srisukhumbowornchai

Maneeya Srisukhumbowornchai

Company Secretary