(Translation)
Ref. TBK 01/0436
September 27, 2021 | ||
Subject | : | Invitation to propose agenda and to nominate candidates for directorship for |
the 2022 Annual General Meeting of Shareholders | ||
To | : | President of the Stock Exchange of Thailand |
Dear Sir, |
In accordance with the good Corporate Governance regarding equitable treatment of shareholders, Thai Oil Public Company Limited (the Company) would like to invite our shareholders to propose agenda and to nominate candidates for directorship for the 2022 Annual General Meeting of Shareholders in advance from now to December 31, 2021. The criteria of the shareholder's proposal can be found at the Company's website "www.thaioilgroup.com/Investor Relations/ Shareholders' Information" or from the below QR code.
Please be informed accordingly.
Yours Sincerely,
Thai Oil Public Company Limited
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Mr. Wirat Uanarumit
Chief Executive Officer and President
Criteria for Proposing Agenda and Nominating Candidates
Corporate Secretary Section
Tel. 66-2797-2999 ext. 43320, 43322, 43323, 43326 Fax. 66-2797-2973
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Thai Oil pcl published this content on 27 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2021 01:21:02 UTC.