News Detail

Date/Time
20 Feb 2017 19:51:00
Headline
The 2017 Annual General Meeting of Shareholders date and agenda and 2016 Dividend Distribution.
Symbol
PTTGC
Source
PTTGC
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Connected transaction

Agenda 6   To consider and approve to Purchase and Sale of the Shares, 
Acceptance of Transfer of Rights and Obligation under the Shareholders
Agreements and Loan Agreements, and the Transfer of the Projects' Study Results
The Board of Directors' Opinion: The Board agreed to propose the Annual General 
Meeting of Shareholders to consider and approve to Purchase and Sale of the
Shares, Acceptance of Transfer of Rights and Obligation under the Shareholders
Agreements and Loan Agreements, and the Transfer of the Projects' Study Results,
the Company will enter into the shares and assets purchase transactions of the
companies operating the propylene and biochemical lines of the petrochemical
business and related services business between the Company and PTT Public
Company Limited ("PTT") amount of Baht 26,300 million, in which such amount may
be decreased or increased depending on certain factors but a total amount will
not be more than Baht 26,800 million. The total maximum size of such connected
transactions is estimated at 11.9 percent of net tangible assets value of the
Company, according to the consolidated financial statements of the Company and
the relevant companies as of 30 September 2016, which is more than three percent
of net tangible assets of the Company, thus these transactions are classed as
those for which the Company has the obligations: to disclose information
memorandum pursuant to the Notification Relating to Connected Transactions to
the Stock Exchange of Thailand, to appoint independent financial advisors and to
organize a shareholders meeting to approve these transactions, whereby a
resolution of the shareholders meeting shall require no less than three-quarters
of the votes of the shareholders present in the meeting and have the right to
vote (excluding the votes of the interested shareholders). The Company disclosed
all detail of information memorandum of such transaction to the Stock Exchange
of Thailand on February 14, 2017.
______________________________________________________________________

Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Feb-2017
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-Mar-2017
dividends
Book closing date for collecting         : 07-Mar-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 02-Mar-2017
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.80
Par value (baht)                         : 10.00
Payment date                             : 25-Apr-2017
Paid from                                : Retained Earnings
______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Feb-2017
Meeting date                             : 05-Apr-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 06-Mar-2017
meeting
Book closing date for collecting holders : 07-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 02-Mar-2017
Significant agenda item                  :
  - Dividend payment
  - Connected transaction
  - Changing the director(s)
Venue of the meeting                     : Bangkok Convention Center, 5th Floor,
Central Plaza Department Store, Ladprao, 1695 Phaholyothin Road, Chatuchak
Sub-District, Chatuchak District, Bangkok 10900
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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