Investor Relations
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
PTT Exploration and Production Public Company Limited
Vibhavadi-Rangsit Rd., Chatuchak, Chatuchak, Bangkok 10900
Phone : 66 (0) 2537-4000
Fax : 66 (0) 2537-4444
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