Shareholder Meetings
The Annual General Meeting of Shareholders for the Year 2025 via Electronic Means (E-AGM) (Publish date: 4 March 2025)
Notification of Changing The candidates nominated for election as directors of the Company notified to the Stock Exchange of Thailand for Agenda Item 6 of the 2025 Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders for the Year 2025 (Full Pack)
Enclosure 1:
Privacy Notice for the Annual General Meeting of Shareholders for the Year 2025 of PTT Oil and Retail Business Public Company Limited
Enclosure 3:
Profiles of candidates nominated for election as directors of the Company (Agenda Item 6)
Enclosure 4:
Definition of an independent director of the Company, including profiles and information of independent directors proposed by the Company to act as proxies for shareholders
Enclosure 5:
Guidelines and procedures for registration and process to attend the Annual General Meeting of Shareholders for the Year 2025 via electronic means
Enclosure 6:
Documents and evidence which attendees must present in order to attend the Meeting via the e-Request system, supporting documents for the appointment of proxies, and voting procedures at the Meeting
Enclosure 9: