News Detail

Date/Time
21 Feb 2019 17:30:00
Headline
The resignation of Company's director audit committee and the chairman of compensation
Symbol
BANPU
Source
BANPU
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                Change of director/Executive

0162/037

                                                                              21
 February  2019


Subject:    The resignation of Company's director audit committee and the 
chairman of compensation
    committee due to the retirement age.
To:             President The Stock Exchange of Thailand


Banpu Public Company Limited ("The Company") would like to inform the Stock 
Exchange of Thailand that the Company acknowledge the resignations of Mr.Rutt
Phanijphand from being the Company's director and sub-committees which is the
member of audit committee and the chairman of compensation committee. The reason
for the resignation is the good governance of the Company which established a
mandatory retirement age at 72  which will be effective on April 4,2019 onwards.

Please be informed accordingly and kindly disseminate the information herein to 
investors.
                



        
                        Yours sincerely,
                                         -signature-
                                             
                                      (Mr. Somruedee Chaimongkol)
                                 Chief Executive Officer
______________________________________________________________________
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.