Disclosure of Invitation Notice of 2020 Annual General Shareholders’ Meeting (AGM) on the Company's Website and advanced questions
28 Feb 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.
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:
Fax: +66 2537 4500
Please be informed accordingly.
Sincerely yours,
Maneeya Srisukhumbowornchai
Mrs. Maneeya Srisukhumbowornchai
Company Secretary