PTT EXPLORATION & PRODUCTION 28/03/2016 AGM
1To Acknowledge the 2015 Performance Results and 2016 Plan of the Company.For
2Accept Financial StatementsFor
3Approve the DividendFor
4Appoint the Auditors and Consider the Auditors Fee for Year 2015Oppose
5Approve the Directors and the Sub-Committees' remunerationFor
6.1Elect Mr. Achporn CharuchindaOppose
6.3Elect Mr. Wirat Uanarumit Oppose
6.3Elect Colonel Nimit Suwannarat Oppose
6.4Elect Mr. Sethaput Suthiwart-NarueputFor
6.5Elect Mr. Piti TantakasemFor
7Other Matters (If Any)Oppose