17 Mar 2017 18:12:00
Appointment of Members of Specific Committees
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 appointed) - 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 (unchanged) - Mr. Thammayot Srichuai Director as a member (unchanged) - Mr. Somkid Lertpaitoon Independent Director as a member (newly appointed) The appointments shall be effective on March 20, 2017. ______________________________________________________________________ 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.