SET Notification

Invitation to shareholders to propose the 2018 Annual General Shareholders' Meeting agenda and Names of Director Nominees in advance

15 September 2017

 

PTTEP 13143/00-7604/2017                                                          

Corporate Secretary Division

Tel. 0-2537-4000 ext. 800-2233

Fax: 02 537 4500

 

15 September 2017

 

President

The Stock Exchange of Thailand

93 Ratchadapisek Road, Dindaeng

Bangkok 10400

 

 

Dear Sir,

 

Subject:           Invitation to shareholders to propose the 2018 Annual General Shareholders' Meeting agenda and Names of Director Nominees in advance

Attachment:    Criteria for the shareholder to propose annual general meeting agenda and director nominee in advance

 

PTT Exploration and Production Public Company Limited (PTTEP) would like to inform that, according to the good corporate governance regarding the equitable treatment of shareholders, PTTEP would like to invite the shareholders to propose agenda of 2018 Annual General Shareholders’ Meeting and names of qualified candidates to be nominated for selection as PTTEP board of directors in compliance with the criteria as announced on the Company’s website: http://www.pttep.com/en/Investorrelations/Shareholderinformation/Shareholdersmeeting.aspx from now to 15 December 2017.
 
As a result of the current fluctuation in oil price which has a major impact on PTTEP’s operations and performance, PTTEP has emphasized on selecting directors in replacement of those who are due to retire by rotation with skill mix especially in the area of Organization Change and Development to support the focus on organizational transformation and overlooking new business opportunities. PTTEP moreover give emphasis on selecting directors who carry skill mix in Legal and Accounting and may also consider other skill mix areas apart from the aforementioned as appropriate.

 

 

Sincerely yours,

 

Pranot Tirasai

 

Pranot Tirasai

Corporate Secretary