PTT EXPLORATION & PRODUCTION 28/03/2022 AGM
1Acknowledge the 2021 Performance Results and 2022 Work Plan of the CompanyFor
2Approve Financial StatementsFor
3Approve the DividendFor
4Appoint the AuditorsAbstain
5Amend Articles: Industry DiversificationFor
6Approve Fees Payable to the Board of DirectorsFor
7.1Elect Lieutenant General Colonel Nimit Suwannarat - Non-Executive DirectorOppose
7.2Elect Penchun Jarikasem - Non-Executive DirectorOppose
7.3Elect Atikom Terbsiri - Non-Executive DirectorOppose
7.4Elect Veerathai Santiprabhob - Non-Executive DirectorFor
7.5Elect Teerapong Wongsiwawilas - Non-Executive DirectorOppose
8Transact Any Other BusinessOppose