The revision of the Scope of Duties and Responsibilities of the Audit Committee (F24-1)
21 Dec 2021
PTTEP 11036/00-10624/2021
Internal Audit Division
Tel. +66(0) 2537-7644
21 December 2021
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject: The revision of the Scope of Duties and Responsibilities of the Audit Committee
Attachment: Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
PTT Exploration and Production Public Company Limited or PTTEP would like to announce that the Company’s Board of Directors Meeting No. 19/2564/509 held on December 17, 2021 has resolved the revision of the scope of duties and responsibilities of the Audit Committee as detailed in the attachment.
Please be informed accordingly.
Sincerely yours,
Maneeya Srisukhumbowornchai
Maneeya Srisukhumbowornchai
Company Secretary