News Detail

Date/Time
26 Mar 2020 17:55:00
Headline
Notice of Change of Venue for the 2020 Annual General Meeting of Shareholders and Precautionary Measures for Holding the Meeting under the Coronavirus Disease 2019 (COVID-19) Outbreak
Symbol
PTTGC
Source
PTTGC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 17-Feb-2020
Shareholder's meeting date               : 09-Apr-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 02-Mar-2020
meeting
Ex-meeting date                          : 28-Feb-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - To Consider and Approve Debentures Issuance Plan
Venue of the meeting (Update)            : Synergy Hall, 6th Floor, Building C, 
The Energy Complex, 555/3 Vibhavadi - Rangsit Road, Chatuchak, Chatuchak,
Bangkok 10900.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 17-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 02-Mar-2020
dividends
Ex-dividend date                         : 28-Feb-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.00
Par value (baht)                         : 10.00
Payment date                             : 28-Apr-2020
Paid from                                : Retained Earnings
______________________________________________________________________

Change of director/Executive

The Board of Directors' Opinion : The Board of Directors, except the Directors 
who have conflict of interest in this matter, agreed with the Nomination and
Remuneration Committee's recommendation to propose the Directors replacing
Directors who are due to retired by rotation as follows :
(1)    Mr. Grisada  Boonrach    to be elected as Independent Director
                                                        replacing  Mr. Prasert  
Bunsumpun
(2)    Mr. Prapas  Kong-ied            to be re-elected for another term as
                                                        Independent Director
(3)    Mrs. Premrutai  Vinaiphat    to be re-elected for another term as
                                                        Director
(4)    Mr. Wittawat  Svasti-xuto    to be re-elected for another term as
                                                        Director
(5)    Mrs. Arawadee  Photisaro    to be re-elected for another term as
                                                         Director

The nominees no. (1) - (2) are qualified in accordance with the Company's 
definition of Independent Director which is specified pursuant to those defined
by the Capital Market Supervisory Board, and even stricter in the proportion of
shareholding.
______________________________________________________________________
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