PTT PCL 10/04/2026 AGM
1Acknowledge the 2025 performance results and 2026 work plan of the company Non-Voting
2Approve Financial Statements for the year ended 31 December 2025Oppose
3Approve the dividend payment for 2025 performanceFor
4Appoint EY Office Limited as the auditor and approve the audit fees for the year 2026Oppose
5Approve PTT's 5-year Fund Raising Plan for (2026-2030)Oppose
6Approve the remuneration for the Board of Directors and the Sub-CommitteesFor
7.1Elect Danucha Pichayanan - Non-Executive DirectorFor
7.2Re-elect Piya Raksakul - Non-Executive DirectorFor
7.3Re-elect Kulit Sombatsiri - Non-Executive DirectorOppose
7.4Re-elect Teeralak Sangsnit - Non-Executive DirectorFor
7.5Re-elect Veerapat Kiatfuengfoo - Non-Executive DirectorFor
8Transact Any Other BusinessOppose