Resignation of Director
31 Aug 2020
PTTEP 13143/00-6535/2020
Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310
31 August 2020
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 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