PTT Global Chemical Public : Notification of Change in the Nomination of New Directors Proposed for Consideration and Election of Director at the 2022 Annual General Meeting of Shareholders

Date/Time

21 Mar 2022 17:50:19

Headline

Notification of Change in the Nomination of New Directors Proposed for Consideration and Election of Director at the 2022 Annual General Meeting of Shareholders

Symbol

PTTGC

Source

PTTGC

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Feb-2022
Shareholder's meeting date               : 04-Apr-2022
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 01-Mar-2022
meeting
Ex-meeting date                          : 28-Feb-2022
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
  - Changing the director(s)
  - To Consider and Approve the Amendment of the Company's Articles of 
Association regarding Corporate Governance Committee
Venue of the meeting                     : via Electronic Means (E-AGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 14-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 01-Mar-2022
dividends
Ex-dividend date                         : 28-Feb-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.75
Par value (baht)                         : 10.00
Payment date                             : 22-Apr-2022
Paid from                                : Retained Earnings

______________________________________________________________________

Change of director/Executive

The Board of Directors of PTT Global Chemical Public Company Limited (the 
Company)  at the Meeting No. 3/2022 held on March 21, 2022 deemed appropriate
with the Nomination and Remuneration Committee's recommendation to propose the
2022 Annual General Meetings of Shareholders to consider and elect Mr. Somkiat
Prajamwong to be the Company's Board of Directors replacing Mr. Don
Wasantapruek, a director who is due to retire by rotation in the 2022 Annual
General Meetings of Shareholders and has passed away.
______________________________________________________________________
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