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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
Agendas, and Publication of the Meeting Notice for the 2019 Annual General Shareholders’ Meeting
30 January 2019
PTTEP 13061/00-0251/2019
Corporate Secretary
Tel. +66(0) 2537 4749, +66(0) 2537 5310
30 January 2019
President
The Stock Exchange of Thailand
93 Ratchadaphisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject: Agendas, and Publication of the Meeting Notice for the 2019 Annual General Shareholders’ Meeting
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. In this regards, PTTEP has fixed the Record Date on which shareholders have the right to attend the 2019 AGM and to receive dividends as 13 February 2019. The dividend will be paid on 11 April 2019, subject to approval from the 2019 AGM.
The Meeting agendas are as follows:
Agenda Item 1 To acknowledge the 2018 Performance Results and 2019 Work Plan of the Company
Agenda Item 2 To approve the financial statements for the year ended 31 December 2018
Agenda Item 3 To approve the dividend payment for 2018 performance
Agenda Item 4 To appoint the auditor and consider the auditor’s fees for year 2019
Agenda Item 5 To approve the directors’ and the sub-committees’ remuneration
Agenda Item 6 To approve the appointment of new directors in replacement of those who are due to retire by rotation
Agenda Item 7 Other Matters (if any)
PTTEP will inform the details of each meeting agenda item prior to the AGM in due course.
Yours sincerely,
Yongsith Kosawititkul
Yongsith Kosawititkul Corporate 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.