SET Notification

Agendas, and Publication of the Meeting Notice for the 2018 Annual General Shareholders’ Meeting

26 January 2018

PTTEP 13061/00-0991/2018                                                                        

Investor Relations                                                                          
Tel. 0-2537-5919, 0-2537-5304, 0-2537-5779
0-2537-4446, 0-2537-4000 ext. 800-7374
26 January 2018
The Stock Exchange of Thailand
93 Ratchadaphisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject:           Agendas, and Publication of the Meeting Notice for the 2018 Annual General Shareholders’ Meeting
PTT Exploration and Production Public Company Limited or PTTEP’s Board of Directors at the meeting on 26 January 2018 has resolved to hold the 2018 Annual General Shareholders’ Meeting (AGM) on Monday 2 April 2018 at 09:30 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 2018 AGM and to receive dividends as 9 February 2018. The dividend will be paid on 12 April 2018, subject to approval from the 2018 AGM.
The Meeting agendas are as follows:
Agenda Item 1            To acknowledge the 2017 Performance Results and 2018 Work Plan of the Company
Agenda Item 2            To approve the financial statements for the year ended 31 December 2017
Agenda Item 3            To approve the dividend payment for 2017
Agenda Item 4            To appoint the auditor and consider the auditor’s fees for year 2018
Agenda Item 5            To approve the revision of the Articles of Association
Agenda Item 6            To approve the directors’ and the sub-committees’ remuneration
Agenda Item 7            To approve the appointment of new directors in replacement of those who are due to retire by rotation
Agenda Item 8            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