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...the sea has become our home and so we are conscious of our responsibilities...
PTTEP is E&P company in Thailand, exploring for sustainable sources of petroleum for the countries we operate
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Investor Relations
SET Notification
Disclosure of Invitation Notice of 2020 Annual General Shareholders’ Meeting (AGM) on the Company's Website and advanced questions
28 February 2020
PTTEP 13143/00-1972/2020
Corporate Secretary Division
Tel.+66 2537 4832, +66 2537 4819
28 February 2020
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject: Disclosure of Invitation Notice of 2020 Annual General Shareholders’ Meeting (AGM) on the Company's Website and advanced questions
Reference: Letter No. PTTEP 13143/00-1831/2020 dated 19 February 2020
PTT Exploration and Production Public Company Limited or PTTEP’s Board of Directors at the meeting on 30 January 2020 has resolved to hold the 2020 Annual General Shareholders’ Meeting (AGM) on Monday, 30 March 2020 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 19 February 2020.
PTTEP would like to inform that the Invitation Notice of 2020 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 28 February 2020, 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 and specify the questions and include your name, address, telephone number, email address (if any) through the following channels:
E-mail: CorporateSecretary@pttep.com
Fax: +66 2537 4500
Please be informed accordingly.
Sincerely yours,
Maneeya Srisukhumbowornchai
Mrs. Maneeya Srisukhumbowornchai
Company Secretary
PTT Exploration and Production Public Company Limited
555/1 Energy Complex Building A, Floors 19-36th
Vibhavadi-Rangsit Rd., Chatuchak, Chatuchak, Bangkok 10900
Vibhavadi-Rangsit Rd., Chatuchak, Chatuchak, Bangkok 10900
Phone : 66 (0) 2537-4000
Fax : 66 (0) 2537-4444
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Copyright © PTT Exploration and Production Plc. All Rights Reserved.
Copyright © PTT Exploration and Production Plc. All Rights Reserved.