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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
Election of Director and Appointment of Sub-Committee
1 February 2018
PTTEP 13061/00-1122/2018
Investor Relations Tel. 0-2537-5919, 0-2537-5304, 0-2537-5779, 0-2537-4446, 0-2537-4000 ext. 800-7374
Investor Relations Tel. 0-2537-5919, 0-2537-5304, 0-2537-5779, 0-2537-4446, 0-2537-4000 ext. 800-7374
1 February 2018
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject: Election of Director and Appointment of Sub-Committee
Attachment:
1. Certificate and Biography of the new Director (F24-2)
2. Information and Vision of the new Director
1. Certificate and Biography of the new Director (F24-2)
2. Information and Vision of the new Director
PTT Exploration and Production Public Company Limited or PTTEP would like to announce that the Company’s Board of Directors Meeting No. 2/2561/436 has resolved to elect Ms. Penchun Jarikasem to be a Director and appoint to be the member of the Risk Management Committee in replacement of Mr. Piti Tantakasem who resigned from PTTEP directorship with effective from 1 February 2018 with the State Enterprise Policy Committee’s approval for being PTTEP’s Director. PTTEP hereby attaches, to this letter, the Information and Vision of Ms. Penchun Jarikasem.
Sincerely yours,
Pranot Tirasai
Pranot Tirasai
Corporate Secretary
Election of Director and Appointment of Sub-Committee(as of 01 February 2018)
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.