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Investor Relations
SET Notification
Proposed Dividend for Year 2019
30 January 2020
PTTEP 13061/00-1034/2020
Investor Relations
Tel. +66(0) 2537 4868, +66(0) 2537 5843
30 January 2020
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Din Daeng
Bangkok 10400
Dear Sir,
Subject: Proposed Dividend for Year 2019
PTT Exploration and Production Public Company Limited, or PTTEP, is pleased to announce that the Board of Directors of the Company, at meeting No. 1/2563/473 on 30 January 2020, passed a resolution to propose the 2019 dividend payment of Baht 6.00 per share to the 2019 Annual General Shareholders’ Meeting for approval. The Company has made an interim dividend payment to the shareholders for the first-half-year operations of 2019 at the rate of Baht 2.25 per share (the entire amount paid from unappropriated retained earnings under the Petroleum Income Tax Act), and still has to pay the remaining dividend at the rate of Baht 3.75 per share, which will be paid from unappropriated retained earnings under the Petroleum Income Tax Act.
PTTEP has set 14 February 2020 as the Record Date on which shareholders have the right to attend the 2020 Annual General Shareholders’ Meeting (AGM) and to receive the dividend. The dividend payment of Baht 3.75 per share will be paid on 10 April 2020, after obtaining approval from the 2020 AGM.
Please be informed accordingly.
Sincerely yours,
Phongsthorn Thavisin
Phongsthorn Thavisin
President and Chief Executive Officer
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.