Shareholder Meetings
Shareholder Meetings

The Annual General Meeting of Shareholders for the Year 2024 via Electronic Means (E-AGM) (Publish date: 11 March 2024)

Invitation to attend the Annual General Meeting of Shareholders for the Year 2024
Enclosure 1:
Profiles of candidates nominated for election as directors of the Company (Agenda Item 5)
Enclosure 2:
Qualifications of independent directors of the Company, including profiles of independent directors nominated by the shareholders to serve as proxies
Enclosure 3:
Step and procedures for registration and process to attend the Annual General Meeting of Shareholders for the Year 2024 via electronic means
Enclosure 4:
Documents and evidence to present in order to attend the Annual General Meeting of Shareholders via e-Request system, supporting documents for the appointment of proxies and voting procedures
Enclosure 5:
Proxy Forms A, B, and C (Proxy Form B is recommended)
Proxy Form A
Proxy Form B
Proxy Form C
Enclosure 6:
Articles of Association of the Company concerning shareholders’ meetings
Enclosure 7:
Annual Registration Statement / Annual Report for the Year 2023 (Form 56-1 One Report) in QR Code format and Requisition form for hard copy of Annual Registration Statement / Annual Report for the Year 2023 (Form 56-1 One Report)
Enclosure 8:
Privacy Notice for the Company’s 2024 Annual General Meeting of Shareholders of PTT Oil and Retail Business Public Company Limited
Proposal of AGM Agenda Items & Nomination of Director Candidates
Announcement of Criteria for Shareholders to propose Agenda Items and Director Candidates for the 2024 AGM