Shareholder Meetings | PTTEP

Year:

Annual General Shareholders’ Meeting 2025

Minutes of the 2025 Annual General Shareholders' Meeting (The Meeting is being recorded by the Company)

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Q&A from 2025 Annual General Shareholders’ Meeting

AGM Invitation Letter 2025 (Full Pack)

Duties and responsibilities of PTTEP Sub-Committees

PTTEP Definition of Independent Director

Information of the Director Nominees to be elected as PTTEP directors

Procedures for Attending the 2025 Annual General Shareholders’ Meeting (E-Meeting), document required for meeting attendance, and proxy granting

Proxy Form A.

Proxy Form B.

Proxy Form C.

Name List and Details of PTTEP Independent Directors to be used with Proxy of shareholders

PTTEP Articles of Association, the Public Limited Company Act and the Securities and Exchange Act concerning the Shareholders’ Meeting and Vote Casting

PTTEP Guidelines on Personal Data Processing for Shareholders Meeting

Criteria for the Shareholders to propose Agenda for Annual General Shareholders’ Meeting and Director Nominee in advance

The Proposed Agenda to the 2025 Annual General Shareholders' Meeting Form (Form A)

Form to Nominate Director (Form B)

Resume of Director Nominee