Shareholder Meetings | PTTEP

Year:

Annual General Shareholders’ Meeting 2017

Minutes of the 2017 Annual General Shareholders' Meeting

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AGM Invitation Letter 2017 (Full Pack)

Duties and responsibilities of PTTEP Sub-Committees

Definition of Independent Director

Information on proposed candidates to be elected as PTTEP directors

Document and evidence required for meeting attendance and proxy granting

Registration Form to be submitted on the Meeting day and process of attending the Meeting

Proxy Form A.

Proxy Form B.

Proxy Form C.

Name List and Details of PTTEP Independent Directors proposed to serve as Proxy for shareholders

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

2016 Annual Report and/or 2016 Sustainability Report Requisition Form

Map of the Meeting location