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SET Notification

Resignation of Director

8 July 2019

 
PTTEP 13143/00-6923/2019                                                                                     

Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310
 
8 July 2019
 
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
 
Dear Sir,
Subject:   Resignation of Director
 
PTT Exploration and Production Public Company Limited or PTTEP would like to announce that Ms. Panada Kanokwat has resigned from the positions of Independent Director, Member of the Audit Committee and Member of the Corporate Governance Committee. Her resignation is effective from 7 July 2019 onwards.
 
Please be informed accordingly.
 
Sincerely yours,
 
Yongsith Kosawititkul
 
Yongsith Kosawititkul
Company Secretary
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PTT Exploration and Production Public Company Limited

555/1 Energy Complex Building A, Floors 19-36th
Vibhavadi-Rangsit Rd., Chatuchak, Chatuchak, Bangkok 10900

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