Disclosure of Invitation Notice of 2019 Annual General Shareholders’ Meeting (AGM) on the Company's Website and advanced questions
27 February 2019
Corporate Secretary Division
Tel.+66(0) 2537 4749, +66(0) 2537 5310
27 February 2019
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Subject: Disclosure of Invitation Notice of 2019 Annual General Shareholders’ Meeting (AGM) on the Company's Website and advanced questions
Reference: Letter No. PTTEP 13143/00-1802/2019 dated 20 February 2019
PTT Exploration and Production Public Company Limited or PTTEP’s Board of Directors at the meeting on 30 January 2019 has resolved to hold the 2019 Annual General Shareholders’ Meeting (AGM) on Friday, 29 March 2019 at 14.00 hrs. at Bangkok Convention Center, 5th Floor, Central Plaza Ladprao (Plaza Zone), 1695 Phaholyothin Road, Chatuchak, Bangkok and PTTEP has earlier informed Meeting agendas according to reference letter dated 20 February 2019.
PTTEP would like to inform that the Invitation Notice of 2019 General Shareholders’ Meeting together with related documents will be publicized on the Company’s website at http://www.pttep.com/en/Investorrelations/Shareholderinformation/Shareholdersmeeting.aspx starting from 27 February 2019, onwards .These documents are the same ones to be sent to shareholders by post.
The Shareholders are welcome to submit relevant questions in accordance with the meeting’s agenda in advance until 19 March 2019 and specify the questions and include your name, address, telephone number, email address (if any) through the following channels:
Fax: +66 (0) 2537 4500
Please be informed accordingly.
Mr. Yongsith Kosawititkul
PTT Exploration and Production Public Company Limited555/1 Energy Complex Building A, 6th Floor & 19th - 36th Floor, Vibhavadi-Rangsit Road, Chatuchak, Chatuchak, Bangkok 10900 Thailand
Phone : 66 (0) 2537-4000
Fax : 66 (0) 2537-4444
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