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...the sea has become our home and so we are conscious of our responsibilities...
PTTEP is E&P company in Thailand, exploring for sustainable sources of petroleum for the countries we operate
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Investor Relations
SET Notification
Effective date of new Director
7 August 2020
PTTEP 13143/00-5970/2020
Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310
Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310
6 August 2020
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject: Effective date of new Director
Reference is made to PTTEP Letter no.13143/00-5449/2020 dated 16 July 2020, PTT Exploration and Production Public Company Limited or PTTEP announced that the Company’s Board of Directors Meeting No. 12/2563/484 on 15 July 2020 resolved to elect Mr. Auttapol Rerkpiboon to be a Director in replacement of Mr. Chansin Treenuchagron’s resignation from PTTEP Directorship. The announcement was subject to the State Enterprise Policy Committee’s approval and when Mr. Auttapol accepts this Directorship.
PTTEP would like to announce that the State Enterprise Policy Committee approved Mr. Auttapol Rerkpiboon to assume PTTEP Directorship on 30 July 2020 and Mr. Auttapol has accepted the Directorship with effective date on 1 August 2020 onwards.
Please be informed accordingly.
Sincerely yours,
Maneeya Srisukhumbowornchai
Maneeya Srisukhumbowornchai
Company Secretary
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.
Copyright © PTT Exploration and Production Plc. All Rights Reserved.