Shareholder Meetings
Annual General Shareholders’ Meeting 2022
Minutes of 2022 Annual General Shareholders’ Meeting
Minutes of the 2022 Annual General Shareholders' Meeting
Q&A from 2022 Annual General Shareholders’ Meeting
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Invitation to 2022 Annual General Shareholders’ Meeting
AGM Invitation Letter 2022 (Full Pack)
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Duties and responsibilities of PTTEP Sub-Committees
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PTTEP Definition of Independent Director
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Information of the Director Nominees to be elected as PTTEP directors
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Document and evidence required for meeting attendance and proxy granting
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Proxy Form A.
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Proxy Form B.
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Proxy Form C.
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Name List and Details of PTTEP Independent Directors to be used with Proxy of shareholders
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PTTEP Articles of Association, the Public Limited Company Act and the Securities and Exchange Act concerning the Shareholders’ Meeting and Vote Casting
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Requisition Form for hard copy of Annual Report 2021 (56-1 One Report) and the Sustainability Report 2021
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PTTEP Guidelines on Personal Data Processing for Shareholders Meeting
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Procedures for Attending the 2022 Annual General Shareholders’ Meeting
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Map of the Meeting location
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Precautionary Measures and Guidelines for Holding the Annual General Shareholder’ Meeting under the Circumstance of Coronavirus 2019 (COVID-19)
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COVID-19 Screening questionnaire
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