PTTEP 13143/00-2842/2021

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

9 April 2021

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 (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

PTT Exploration and Production Public Company Limited or PTTEP would like to announce that the Company's Board of Directors Meeting held on 8 April 2021 passed resolutions as follows;

  1. To elect Mr. Krairit Euchukanonchai, to be the Chairman of the Board of Directors
  2. To appoint members of the Sub-Committees as below;
    1. Admiral Tanarat Ubol to be the Chairman of the Corporate Governance and Sustainable Development Committee and Member of the Nominating and Remuneration Committee
    2. Bundhit Eua-arporn to be the Chairman of the Nominating and Remuneration Committee
    3. Pitipan Tepartimargorn to be the Member of the Corporate Governance and Sustainable Development Committee, Member of the Nominating and Remuneration Committee and Member of the Risk Management Committee
    4. Angkarat Priebjrivat to be the Member of the Audit Committee and Member of Corporate Governance and Sustainable Development Committee

This has been effective from 8 April 2021 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

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PTT Exploration & Production pcl published this content on 09 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2021 07:19:05 UTC.