News Detail

Date/Time
25 May 2020 17:50:00
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                 : 20-Apr-2020
Shareholder's meeting date               : 02-Jun-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 05-May-2020
meeting
Ex-meeting date                          : 30-Apr-2020
Significant agenda item                  :
  - The issuance of debentures
  - Changing the director(s)
Venue of the meeting (Update)            : the Synergy Hall, 6th Floor, Building
C, The Energy Complex, 555/3 Vibhavadi-Rangsit Road, Chatuchak, Chatuchak,
Bangkok, 10900.
______________________________________________________________________

Change of director/Executive

The 2020 Annual General Meeting of Shareholders, according to the Company's 
Article of Association, the Board of Director who are due to retire by rotation
   5 directors are as follows :

1)    Mr. Prasert  Bunsumpun      Independent Director and Chairman of the Risk 
Management Committee
2)    Mr. Prapas  Kong-ied      Independent Director and Director to the Audit 
Committee
3)    Mrs. Premrutai  Vinaiphat      Director and Director to the Risk Management 
Committee
4)    Mr. Wittawat  Svasti-xuto      Director and Director to the Nomination & 
Remuneration Committee
5)    Mrs. Arawadee  Photisaro      Director and Director to the Risk Management 
Committee

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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