26 Dec 2016 18:38:00
Appointment of Sub Committee Member
Change of director/Executive PTT Global Chemical Public Company Limited ("The Company") would like to inform that the Company's Board of Directors at the meeting No. 13/2016 held on December 26, 2016 has passed resolution of the appointment of Sub Committee Member, Mr. Auttapol Rerkpiboon, Director and Director to the Corporate Governance Committee, as a member to the Risk Management Committee with a recommendation by the Nomination and Remuneration Committee. Effective from December 26, 2016 onwards. The Company's Risk Management Committee as of December 26, 2016 are as follows; 1. Mr. Anon Sirisaengtaksin Chairman of the Risk Management Committee 2. Mr. Amnuay Preemonwong Director to the Risk Management Committee (Independent Director) 3. Mr. Sarun Rungkasiri Director to the Risk Management Committee 4. Mr. Supattanapong Punmeechaow Director to the Risk Management Committee 5. Mr. Auttapol Rerkpiboon Director to the Risk Management Committee (newly appointed) ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.