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Investor Relations
SET Notification
Appointment of Sub-Committee Members
30 April 2020
PTTEP 13143/00-3452/2020
Corporate Secretariat
Corporate Secretariat
Tel. +66(0) 2537-4832, +66(0) 2537-5310
30 April 2020
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject: Appointment of Sub-Committee Members
Attachment:
1. Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
1. Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
2. Certificates and Resumes of the new Director/ member of the Audit Committee (F24-2)
3. List of the Board of Directors and Sub-Committees
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. 8/2563/480 held on April 30, 2020 passed resolutions to appoint members of the Sub-Committees as follows;
- Ms. Penchun Jarikasem to be the Member of the Risk Management Committee and the Member of the Audit Committee
- Mr. Sethaput Suthiwart-Narueput to be the Chairman of the Risk Management Committee, the Member of the Nominating Committee and the Member of the Corporate Governance Committee
This has been effective from 30 April 2020 onwards. PTTEP also attached the Form to Report on
Names of Members and Scope of Work of the Audit Committee, Certificates and Resumes of the
new Director/ member of the Audit Committee and List of the Board of Directors and Sub-Committee
(Attachment 1-3 respectively) herewith.
Please be informed accordingly.
Sincerely yours,
Maneeya Srisukhumbowornchai
(Maneeya Srisukhumbowornchai)
Company Secretary
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)(as of 30 April 2020)
PTT Exploration and Production Public Company Limited
555/1 Energy Complex Building A, Floors 19-36th
Vibhavadi-Rangsit Rd., Chatuchak, Chatuchak, Bangkok 10900
Vibhavadi-Rangsit Rd., Chatuchak, Chatuchak, Bangkok 10900
Phone : 66 (0) 2537-4000
Fax : 66 (0) 2537-4444
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Copyright © PTT Exploration and Production Plc. All Rights Reserved.