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17 Mar 2017 18:12:00
Appointment of Members of Specific Committees
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                Change of director/Executive

PTT Public Company Limited (PTT) would like to inform that the Board of 
Directors has resolved in the Board Meeting No. 3/2017 on March 17, 2017 to
approve the appointment of the members of the specific committees, i.e., the
Remuneration Committee and the Enterprise Risk Management Committee as follows:
1. The Remuneration Committee:
-    Mr. Boontuck Wungcharoen Independent Director      as the chairman  (newly 
-    Mr. Somsak Chotrattanasiri   Independent Director as a member      (unchanged)
-    Mr. Somchai Sujjapongse    Director  as a member      (unchanged)
2.  The Enterprise Risk Management Committee:
-    Mr. Chanvit Amatamatucharti    Independent Director      as the chairman  
-    Mr. Thammayot Srichuai  Director  as a member      (unchanged)
-    Mr. Somkid Lertpaitoon   Independent Director as a member       (newly 
The appointments shall be effective on March 20, 2017.
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