SET Notification

Resignation of Director

31 August 2020

PTTEP 13143/00-6535/2020                                                                                        

Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310
31 August 2020
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 Mr. Sethaput Suthiwart-Narueput has resigned from the positions of Independent Director, Chairman of the Risk Management Committee, Member of the Nominating and Remuneration Committee and Member of the Corporate Governance and Sustainable Development Committee due to his other business engagement. His resignation is effective from 31 August 2020 onwards.
Please be informed accordingly.
Sincerely yours,
Maneeya Srisukhumbowornchai 

Maneeya Srisukhumbowornchai
Company Secretary