11 Apr 2025 19:41
Appointment of Specific Committee Members
Product PTT Source PTT
Full Detailed News
Change of director/Executive Re-election Date of board resolution for change of : 11-Apr-2025 director / executive Director Name : Mr. CHAYATAN PHROMSORN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 15-Aug-2024 Position in company (2) : Chairman of the Remuneration Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. NATTAPON NATTASOMBOON Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 21-Mar-2024 Position in company (2) : Director to the Coporate Governance and Sustainability Committee and Director to the Enterprise Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. PHONGSAWARD NEELAYODHIN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 01-Dec-2023 Position in company (2) : Chairman of the Enterprise Risk Management Committee ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. CHANSIN TREENUCHAGRON Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 14-May-2022 Expire Date (1) : 11-Apr-2025 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 21-Mar-2024 Expire Date (2) : 11-Apr-2025 Terminate Reason : Retire from office at the end of the term ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : GEN. TEERAWAT BOONYAWAT Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 11-Apr-2019 Expire Date (1) : 11-Apr-2025 Terminate Reason : Retire from office at the end of the term ______________________________________________________________________ Change of director/Executive New election Director Name : Professor Dr. Wilert Puriwat Position in company (1) : Independent Director Effective Date (1) : 11-Apr-2025 Position in company (2) : Director to the Enterprise Risk Management Committee Effective Date (2) : 11-Apr-2025 ______________________________________________________________________ Change of director/Executive New election Director Name : GEN. Ukris Boontanondha Position in company (1) : Independent Director Effective Date (1) : 11-Apr-2025 Position in company (2) : Director to the Corporate Governance and Sustainability Committee Effective Date (2) : 11-Apr-2025 ______________________________________________________________________ Change of director/Executive New election Director Name : MISS Choosri Kietkajornkul Position in company (1) : AUDIT COMMITTEE Effective Date (1) : 11-Apr-2025 ______________________________________________________________________ Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) The scope of duties and responsibilities of The Audit Committee The Audit Committee is consisted of No : 1 Audit Committee's Position : CHAIRMAN OF THE AUDIT COMMITTEE Full Name : Mr.KRISHNA BOONYACHAI Remaining term in office (year) : 1 Year No : 2 Audit Committee's Position : AUDIT COMMITTEE Full Name : MISSChoosri Kietkajornkul Remaining term in office (year) : 2 Year No : 3 Audit Committee's Position : AUDIT COMMITTEE Full Name : Mr.NARONGDECH SRUKHOSIT Remaining term in office (year) : 1 Year No : 4 Audit Committee's Position : SECRETARY OF THE AUDIT COMMITTEE Full Name : MissPiyaporn Thanangyeerapong Remaining term in office (year) : Number of copies of the certificate and : 1 biography of the audit committee (persons) The order of audit committee number(s) that has/have adequate expertise and experience to review creditability of the financial reports. : 1,2 Scope of duties and responsibilities of the audit committee to the board of director : 1. Review and reassess the adequacy of the Audit Committee Charter annually in accordance with PTT strategic objectives. Final approval of the charter resides with PTT Board of Directors. 2. Review the effectiveness and efficiency of PTT risk management, internal control and governance processes including fraud risk management and whistleblowing system. 3. Review and ensure that PTT financial statement is accurately and credibly presented, and all necessary is disclosed. 4. Review and ensure that PTT business processes are in accordance with the Securities Law, the Stock Exchange's regulations, policy, rules, ordinances, the Articles, the Cabinet Resolutions and the relevant laws. 5. Oversee and ensure that PTT internal audit system is appropriate, independent, and enable an integrity of internal audit activity. 6. Consider any connected or Conflict of Interest transaction or fraud occurrence that may affect PTT business and material transactions in accordance with the Stock Exchange's regulations and rules. 7. Review and ensure that the business processes are in accordance with State Enterprise Assessment Model (SE-AM), including monitoring the implementation of the relevant observations / recommendations. 8. Recommend to PTT Board of Directors, the Chief Audit Executive appointment, rotation, removal, and performance with comments from the Chief Executive Officer & President for consideration. 9. Recommend to PTT Board of Directors, the external auditor nomination, appointment, or termination including its fee. 10. Coordinate with the external auditor and may purpose to review or assess any significant accounting and reporting issues. 11. Receive complaints through the channels and methods identified in PTT's Rule on Complaints and Whistleblowing against Fraud, Malpractice, Misconduct, and Non-Compliance with Laws or Organizational Regulations 12. Report to PTT Board of Directors, the Audit Committee performance at least one time quarterly. For the fourth quarter, the Audit Committee Annual Report must be prepared and signed by the Chair of the Audit Committee. The Report must be submitted to Responsible Ministry of Government agencies and the Ministry of Finance. 13. Report to PTT Board of Directors, the Audit Committee performance on internal audit activity assessment at least one time annually. 14. Disclose the Audit Committee Annual Report and the external auditor annual fee in the PTT annual report. 15. Either the Chairman or a member of the Audit Committee must attend the PTT annual general shareholder meeting. 16. If competent advice or assistance is needed to perform internal audit activity or other the Audit Committee tasks, the Audit Committee can purpose PTT Board of Directors to appoint any independent consultant or expert. The costs and expenses of such services or invitations shall be on PTT's account. 17. Inform the CEO, any breach of the Securities Law, the Stock Exchange's regulations, policy, rules, ordinances, the Articles, the Cabinet Resolutions and the relevant laws to resolve the issue. 18. Meet at least one time quarterly and must hold private meeting with the external auditor at least one time annually. 19. Officially meet with the managements at least one time annually. 20. Perform any designated tasks by the laws or assigned by PTT Board of Directors with the consent of the Audit Committee under the Audit Committee duties and responsibilities. As found in PTT Public Company Limited's ordinance on the Audit Committee Charter, A.D. 2025 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.KONGKRAPAN INTARAJANG ) Chief Executive Officer & President Authorized person to disclose information ______________________________________________________________________ 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. If you would like to see the full details of this information, please click view "full details" in attached file.