19 Apr 2017 17:05:00
Disclosure of the Minutes of the 2017 AGM of Shareholders on the Company's Website
-Translation- No. 16-022/2017 April 19, 2017 Subject : Disclosure of the Minutes of the 2017 Annual General Meeting of Shareholders on the Company's Website To : President, the Stock Exchange of Thailand Reference is made to PTT Global Chemical Public Company Limited ("The Company") the 2017 Annual General Shareholders Meeting held on April 5, 2017 at 14.00 hours at the Bangkok Convention Center, 5th Floor, Central Plaza Ladprao, 1695 Phaholyothin Road, Kwaeng Chatuchak, Khet Chatuchak, Bangkok 10900. Please be kindly informed that the Minutes of the 2017 Annual General Meeting of Shareholders has now been completed and sent to the Stock Exchange of Thailand and it is also disclosed on the Company's website www.pttgcgroup.com from April 19, 2017 onwards. Please be informed accordingly. Sincerely yours, (Duangkamol Settanung) Executive Vice President, Finance and Accounting ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.