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Investor Relations
SET Notification
Proposed Dividend for Year 2020
28 January 2021
PTTEP 13061/00-0880/2021
Investor Relations
Tel. +66(0) 2537 4259, +66(0) 2537 4891
28 January 2021
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Din Daeng
Bangkok 10400
Dear Sir,
Subject: Proposed Dividend for Year 2020
PTT Exploration and Production Public Company Limited, or PTTEP, is pleased to announce that the Board of Directors of the Company, at meeting No. 1/2564/491 on 28 January 2021, passed a resolution to propose the 2020 dividend payment of Baht 4.25 per share to the 2021 Annual General Shareholders’ Meeting for approval. The Company has made an interim dividend payment to the shareholders for the first-half-year operations of 2020 at the rate of Baht 1.50 per share, and still has to pay the remaining dividend at the rate of Baht 2.75 per share, which will be paid from unappropriated retained earnings under the Petroleum Income Tax Act.
PTTEP has set 2 March 2021 as the Record Date to receive the dividend. The dividend payment of Baht 2.75 per share will be paid on 26 April 2021, after obtaining approval from the 2021 Annual General Shareholders’ Meeting. Moreover, when PTTEP has set a meeting date, PTTEP will proceed to notify the meeting date, the agenda of the meeting and send out the invitation letter for the 2021 Annual General Shareholders’ Meeting (AGM).
Please be informed accordingly.
Sincerely yours,
Phongsthorn Thavisin
Phongsthorn Thavisin
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.