SET Notification

Invitation to shareholders to propose agenda for the 2022 Annual General Shareholders' Meeting and names of director nominee in advance

31 August 2021


PTTEP No. 13143/00-6856/2021                                                                                                                                 

Corporate Secretary Division
Tel: +662 537 4832, +662 537 4611
                      
August 31, 2021
 
President
The Stock Exchange of Thailand
93 Ratchadaphisek Road, Dindaeng
Bangkok 10400
 
Dear Sir,
 
Subject:           Invitation to shareholders to propose agenda for the 2022 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 announce that, to conform with the good corporate governance regarding equitable treatment of shareholders, the Company would like to invite our shareholders to propose agenda for the 2022 Annual General Shareholders’ Meeting and names of qualified candidates to be nominated for selection as PTTEP board of directors in accordance with the criteria announced on the PTTEP’s website: https://www.pttep.com under Investor Relations section, Shareholder’s Meeting page, from September 1, 2021 until November 30, 2021.
 
PTTEP continues with determination to expand under the “Execute & Expand” strategy. Business and action plan have been revisited to deal with the altering business circumstances, increase competitive advantage and ensure sustainable growth. The Company is mainly focusing on expansion of natural gas business together with new business investment. This requires organizational transformation to support Energy Transition and new business together with the full transformation to be multinational corporation.  PTTEP, for this matter, emphasizes the selection of directors in replacement of those who are due to retire by rotation with varied skill mix, especially the critical 3 areas: Organization Change and Development, Legal, and International Market and Collaborations. The Company also considers other skill mix areas apart from the aforementioned as appropriate.
 
 
Yours sincerely,
 
Maneeya Srisukhumbowornchai
 
Maneeya Srisukhumbowornchai
Corporate Secretary