Transactions. In this regard, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to
, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to the disposal of
shareholders to approve the audited financial statement for the year ended 31 December 2019, and has been audited by the Audit Committee, and the directors had a resolution to approve. Agenda 4 Approve the
. Shen, Shyh-Yong, and Mr. Hsu, Sheng-Chieh. The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected
specified by the chairman of the board or the person assigned by the chairman of the board. Board meeting or committee meeting Company or subcommittee of the company may organize a media conference Electronic
through the purchase of equity in the Target Company to the Executive Committee; and/or Chief Executive Officer; and/or any persons delegated by the Executive Committee and/or the Chief Executive Officer to
inflation is expected to average 0.4-0.9 percent, lower than the 0.7 percent in 2019 while the Monetary Policy Committee (MPC) may signal a more accommodative stance if the Thai economy sees only a lackluster
, including domestic and global economic policies. Relevant actions taken are as follows: Establishment of the Risk Oversight Committee to increase level of independence of risk governance structure and
PTT Position in Thai Oil Mr. Atikom Terbsiri Director / Member of the Risk Management Committee Senior Executive Vice President President and Chief Executive Officer / Director /Member of the Risk
Directors 2. Mr. Sitthichai Chantravadee Independent Director / Chairman of Audit Committee 3. Mr. Sillapaporn Srijunpetch Independent Director / Audit Committee member 4. Mr. Suraphol Pluemarom Independent