SET Notification

Agendas, and Publication of the Meeting Notice for the 2017 Annual General Shareholders’ Meeting

26 January 2017

PTTEP No. 13061/00-0899/2017

 

January 26, 2017

 

President

The Stock Exchange of Thailand

93 Ratchadaphisek Road, Dindaeng

Bangkok 10400

 

Dear Sir,

 

Subject:           Agendas, and Publication of the Meeting Notice for the 2017 Annual General Shareholders’ Meeting

 

PTT Exploration and Production Public Company Limited or PTTEP’s Board of Directors at the meeting on January 26, 2017 has resolved to hold the 2017 Annual General Shareholders’ Meeting (AGM) on Wednesday, March 29, 2017 at 14:00 hrs. at Bangkok Convention Center, 5th Floor, Central Plaza Ladprao (Plaza Zone), 1695 Phaholyothin Road, Chatuchak, Bangkok. In this regards, PTTEP has fixed the Record Date on which shareholders have the right to attend the 2017 AGM and to receive dividends as February 9, 2017 and fixed the share registration book closing date as February 10, 2017 for gathering shareholders’ names under Section 225 of the Securities and Exchange Act B.E. 2535 (Amended B.E. 2551). The dividend will be paid on April 10, 2017, subject to approval from the 2017 AGM.

 

The Meeting agendas are as follows:

 

Agenda Item 1             To acknowledge the 2016 Performance Results and 2017 Work Plan of the Company

Agenda Item 2             To approve the financial statements for the year ended December 31, 2016

Agenda Item 3             To approve the dividend payment for 2016 

Agenda Item 4             To appoint the auditor and consider the auditor’s fees for year 2017

Agenda Item 5             To approve the directors’ and the sub-committees’ remuneration

Agenda Item 6             To approve the appointment of new directors in replacement of those who are due to retire by rotation

Agenda Item 7             Other Matters (if any)

 

PTTEP will inform the details of each meeting agenda item prior to the AGM in due course.

 

Yours sincerely,

Pranot Tirasai

Pranot Tirasai

Corporate Secretary