PTT EXPLORATION & PRODUCTION 03/04/2023 AGM
1Acknowledge the 2022 performance results and 2023 work plan of the companyFor
2Approve Financial StatementsFor
3Approve the DividendFor
4Appoint the Auditor and Consider the Audit Fee for Financial Statements for the year 2022Oppose
5Approve the debenture issuance up to the total amount of US Dollar 3,000 million Oppose
6Amend Articles: Alignment with LegislationFor
7Approve Fees Payable to the Board of Directors and the Sub-Committees' RemunerationFor
8.1Elect Montri Rawachaikul - Chief ExecutiveFor
8.2Elect Auttapol Rerkpiboon - Non-Executive DirectorOppose
8.3Elect Lieutenant General Colonel Nimit Suwannarat - Non-Executive DirectorOppose
8.4Elect Wattanapong Kurovat - Non-Executive DirectorOppose
8.5Elect Ekniti Nitithanprapas - Non-Executive DirectorOppose
9Transact Any Other BusinessOppose