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MarketScreener Homepage  >  Equities  >  Stock Exchange of Thailand  >  PTT Exploration and Production    PTTEP   TH0355A10Z04

PTT EXPLORATION AND PRODUCTION

(PTTEP)
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PTT Exploration and Production Public : Election of Director and Appointment of Sub-Committees

10/15/2020 | 02:20am EST


PTTEP 13143/00-7767/2020

Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310

15 October 2020

President

The Stock Exchange of Thailand

93 Ratchadapisek Road, Dindaeng

Bangkok 10400

Dear Sir,

Subject: Election of Director and Appointment of Sub-Committees

Attachment:
1. Information and Vision of the New Director
2. Certificates and Resumes of the new Director (F24-2)
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. 15/2563/487 held on 24 September 2020 passed resolutions, as follows;

  1. To elect Mr. Veerathai Santiprabhob to be a Director in replacement of Mr. Setthaput Suthiwart-Narueput who resigned from PTTEP directorship.
  2. To appoint members of the Sub-Committees as below:

2.1 Mr. Veerathai Santiprabhob to be the Member of the Risk Management Committee and Member of Corporate Governance and Sustainable Development Committee
2.2 Ms. Penchun Jarikasem to be the Chairman of the Risk Management Committee

Item number 1 and 2.1 shall become effective from 15 October 2020 onwards with the State Enterprise Policy Committee's approval for being PTTEP's Director and Mr. Veerathai's acceptance of this Directorship. Item 2.2 became effective from 24 September 2020 onwards. PTTEP herewith attach the Information and Vision of Mr. Veerathai Santiprabhob, Certificates and Resumes of the new Director and List of the Board of Directors and Sub-Committees (Attachment 1-3 respectively).

Please be informed accordingly.

Sincerely yours,

Maneeya Srisukhumbowornchai

Maneeya Srisukhumbowornchai

Company Secretary

Disclaimer

PTT Exploration & Production pcl published this content on 15 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 October 2020 06:19:05 UTC


© Publicnow 2020
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Financials
Sales 2020 160 B 5 353 M 5 353 M
Net income 2020 24 697 M 825 M 825 M
Net Debt 2020 18 571 M 621 M 621 M
P/E ratio 2020 18,1x
Yield 2020 3,01%
Capitalization 447 B 14 907 M 14 927 M
EV / Sales 2020 2,90x
EV / Sales 2021 2,73x
Nbr of Employees -
Free-Float 29,7%
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Technical analysis trends PTT EXPLORATION AND PRODUCTION
Short TermMid-TermLong Term
TrendsBullishBullishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 23
Average target price 110,78 THB
Last Close Price 112,50 THB
Spread / Highest target 20,0%
Spread / Average Target -1,53%
Spread / Lowest Target -32,4%
EPS Revisions
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NameTitle
Phongsthorn Thavisin Chief Executive Officer & Director
Prajya Phinyawat Chairman
Sumrid Sumneing Executive Vice President-Finance & Accounting
Bundit Pattanasak SVP-Technology & Knowledge Management Division
Achporn Charuchinda Independent Director
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