PTT Exploration and Production Public : Agendas and Publication of the Meeting Notice for the 2022 Annual General Shareholders' Meeting

Date/Time

27 Jan 2022 17:58:03

Headline

Agendas and Publication of the Meeting Notice for the 2022 Annual General Shareholders' Meeting

Symbol

PTTEP

Source

PTTEP

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Jan-2022
Shareholder's meeting date               : 28-Mar-2022
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 11-Feb-2022
meeting
Ex-meeting date                          : 10-Feb-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - Agenda Item 1    To acknowledge the 2021 performance results and 2022 work plan
 of the company
Agenda Item 2    To approve the financial statements for the year ended December 
31, 2021
Agenda Item 3               To approve the dividend payment for 2021 performance
Agenda Item 4               To appoint the auditor and consider the auditor's 
fees for the year 2022
Agenda Item 5    To approve the Board of Directors' and the sub-committees' 
remuneration
Agenda Item 6    To approve the appointment of new directors in replacement of 
those who are due to retire by rotation
Agenda Item 7    Other matters (if any)
Venue of the meeting                     : PTTEP Meeting Room, Energy Complex 
Building A, 555/1 Vibhavadi Rangsit Road, Sub-district Chatuchak, District
Chatuchak, Bangkok 10900
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Jan-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-Feb-2022
dividends
Ex-dividend date                         : 10-Feb-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 3.00
Par value (baht)                         : 1.00
Payment date                             : 18-Apr-2022
Paid from                                : Retained Earnings

Remark                                   :
PTT Exploration and Production Public Company Limited, or PTTEP, is pleased to 
announce that the Board of Directors of the Company, at meeting No. 1/2565/510
on 27 January 2022, passed a resolution to propose the 2021 dividend payment of
Baht 5.00 per share to the 2022 Annual General Shareholders' Meeting for
approval. The Company had made an interim dividend payment to the shareholders
for the first-half-year operations of 2021 at the rate of Baht 2.00 per share,
and still has to pay the remaining dividend at the rate of Baht 3.00 per share,
which will be paid from unappropriated retained earnings under the Petroleum
Income Tax Act.
PTTEP has set 11 February 2022 as the Record Date to receive the dividend. The 
dividend payment of Baht 3.00 per share will be paid on 18 April 2022, after
obtaining approval from the 2022 Annual General Shareholders' Meeting. PTTEP
will proceed further to notify the meeting date, the agenda of the meeting and
send out the invitation letter for the 2022 Annual General Shareholders' Meeting
 (AGM).
______________________________________________________________________

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