SET Notification

Election of Chairman and Appointment of Sub-Committees

5 April 2018

 
PTTEP 13061/00-3189/2018                                                                                   

Investor Relations Tel. 0-2537-5919, 0-2537-5304, 0-2537-5779, 0-2537-4446, 0-2537-4000 ext. 800-7374  

5 April 2018
 
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
 
Dear Sir,
 
Subject:   Election of Chairman and Appointment of Sub-Committees
 
Attachment:   
1. Form to Report on Names of Members and Scope of Work of the Audit Committee
2. Certificates and Resume of the new member of the Audit Committee
3. List of the Board of Directors and the Sub-Committees
 
PTT Exploration and Production Public Company Limited or PTTEP would like to announce that the Company’s Board of Directors Meeting No. 6/2561/440 held on 2 April 2018 passed resolutions, as follows;

1. To elect Mr. Prajya Phinyawat, Director, to be the Chairman of the Board of Directors.
2. To appoint the Sub-Committees as below:
    2.1 Mr. Pitipan Tepartimargorn to be the Member of the Risk Management Committee and the Member of the Corporate Governance Committee
    2.2 Ms. Panada Kanokwat to be the Member of the Audit Committee and the Member of the Corporate Governance Committee
    2.3 Admiral Tanarat Ubol to be the Chairman of the Corporate Governance Committee and the Member of the Remuneration Committee

This has been effective since 2 April 2018. PTTEP also attached the Form to Report on Names of Members and Scope of Work of the Audit Committee (Attachment 1), Certificates and Resume of the new member of the Audit Committee (Attachment 2) and List of the Board of Directors and Sub-Committees (Attachment 3) herewith.
 
 
Sincerely yours,
 
Pranot Tirasai
 
Pranot Tirasai
Corporate Secretary