21 Mar 2022 17:50:00
Notification of Change in the Nomination of New Directors Proposed for Consideration and Election of Director at the 2022 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 14-Feb-2022 Shareholder's meeting date : 04-Apr-2022 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 01-Mar-2022 meeting Ex-meeting date : 28-Feb-2022 Significant agenda item : - Cash dividend payment - The issuance of debentures - Changing the director(s) - To Consider and Approve the Amendment of the Company's Articles of Association regarding Corporate Governance Committee Venue of the meeting : via Electronic Means (E-AGM) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 14-Feb-2022 Type of dividend payment : Cash dividend payment Record date for the right to receive : 01-Mar-2022 dividends Ex-dividend date : 28-Feb-2022 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.75 Par value (baht) : 10.00 Payment date : 22-Apr-2022 Paid from : Retained Earnings ______________________________________________________________________ Change of director/Executive The Board of Directors of PTT Global Chemical Public Company Limited (the Company) at the Meeting No. 3/2022 held on March 21, 2022 deemed appropriate with the Nomination and Remuneration Committee's recommendation to propose the 2022 Annual General Meetings of Shareholders to consider and elect Mr. Somkiat Prajamwong to be the Company's Board of Directors replacing Mr. Don Wasantapruek, a director who is due to retire by rotation in the 2022 Annual General Meetings of Shareholders and has passed away. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.