30 Aug 2019

PTTEP No. 13143/00-8925/2019                                                      

Corporate Secretary Division
Tel: 02 537 4000 ext. 1435
Fax: 02 537 4500     

August 30, 2019

 

President

The Stock Exchange of Thailand

93 Ratchadaphisek Road, Dindaeng

Bangkok 10400

 

Dear Sir,

 

Subject: Invitation to shareholders to propose agenda for the 2020 Annual General Shareholders' Meeting and names of director nominee in advance

Attachment: Criteria for the shareholders to propose agenda for the Annual General Meeting’s and director nominee in advance

 

PTT Exploration and Production Public Company Limited (PTTEP) would like to inform that, to conform with the good corporate governance regarding equitable treatment of shareholders, PTTEP would like to invite our shareholders to propose agenda for the 2020 Annual General Shareholders’ Meeting and names of qualified candidates to be nominated for selection as PTTEP board of directors in accordance with the criteria as announced on the PTTEP’s  website at:

from now onwards until December 15, 2019.

 

Due to PTTEP’s remarkable success in expanding business in accordance with the “Expand” strategy to ensure sustainable growth, PTTEP has now focused on “Execute” strategy to execute plans to achieve the targets including organizational transformation into multinational corporation and long-term growth. PTTEP hence emphasizes on the selection of directors in replacement of those who are due to retire by rotation with skill mix especially in the areas of Organization Change and Development with an outlook in international business management (cross-border mergers & acquisitions and integration in particular), Technology in wide spectrum, and Legal. The Company may also consider other skill mix areas apart from the aforementioned as appropriate.

 

Yours sincerely,

 

 

Yongsith Kosawititkul
Corporate Secretary