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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
Disclosure of Invitation Notice of 2020 Annual General Shareholders’ Meeting on the Company's Website and advanced questions
15 May 2020
PTTEP 13143/00-3793/2020
Corporate Secretariat Section
Tel.+66 2537 4832, +66 2537 4611
15 May 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 on the Company's Website and advanced questions
Reference: Letter No. PTTEP 13143/00-3623/2020 dated 30 April 2020
Reference is made to PTT Exploration and Production Public Company Limited or PTTEP notification that the 2020 Annual General Meeting of Shareholders will be held on Wednesday
17 June, 2020 at 14.00 hours, at Meeting Room at PTTEP, Energy Complex Building A, 555/1 Vibhavadi Rangsit Road, Sub-district Chatuchak, District Chatuchak, Bangkok 10900.
17 June, 2020 at 14.00 hours, at Meeting Room at PTTEP, Energy Complex Building A, 555/1 Vibhavadi Rangsit Road, Sub-district Chatuchak, District Chatuchak, Bangkok 10900.
To enhance the Good Corporate Governance practice in shareholders rights and equitable treatment, PTTEP has disclosed the Notice of the 2020 Annual General Meeting of Shareholders together with related documents on the Company’s website at www.pttep.com under Investor relations/ Shareholders meeting section since 15 May 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:
E-mail: CorporateSecretary@pttep.com
Fax: +66 2537 4500
Please be informed accordingly.
Sincerely yours,
Maneeya Srisukhumbowornchai
Mrs. Maneeya Srisukhumbowornchai
Company 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.