News report from The Stock Exchange of Thailand (SET) revealed that PTT Public Company Limited (PTT) would like to inform you that In the PTT Board Meeting No. 10/2023 on 19 October 2023, it was resolved to appoint Dr. Prasert. Sinsukprasert, Director, is the Chairman of the Board. It will be effective from November 16, 2023 and will be presented to the State Enterprise Policy Committee for consideration and approval in accordance with the guidelines followed in accordance with the resolution of the State Enterprise Policy Committee. In the meeting number 1/2015
Later, the Office of the State Enterprise Policy Committee (SOE), as the secretary of the State Enterprise Director Screening Committee, issued a letter dated November 20, 2023 informing PTT that because the State Enterprise Policy Committee had appointed a Director Screening Committee. state enterprise and approve the criteria and methods for considering and selecting persons to be state enterprise directors. According to the State Enterprise Governance and Administration Development Act, B.E. 2019 (State Enterprise Development Act), we would like to send the matter back. PTT to continue operating in accordance with the State Enterprise Development Act.
In this connection, PTT would like to inform you of the resolution of the PTT Board appointing Dr. Prasert. Sinsukprasert is the Chairman of the Board effective from November 16, 2023 onwards and in order to comply with the principles of good corporate governance Dr. Prasert Sinsukprasert Therefore, I would like to resign from being a member of the Enterprise Risk Management Committee. Effective from the 16th November 2023 onwards