The Extraordinary General Meeting of Shareholders No. 1/2021 (E-EGM) (7 June, 2021)

The Minutes of Extraordinary General Meeting of Shareholders No. 1/2021
     
Invitation to attend the Extraordinary General Meeting of Shareholders No. 1/2021
Privacy Notice for Extraordinary General Meeting of Shareholders No. 1/2021
Attachment
Attachment 1 Profile of independent directors to be a proxy for the shareholders
Attachment 2 The Procedures for Registration to attend the Extraordinary General Meeting of Shareholders No. 1/2021 via Electronic Means (E-EGM) and Proxy Appointment
Attachment 3 Proxy Form A, B and C (Recommend to Use Form B)  
  Proxy Form A
  Proxy Form B
  Proxy Form C
Attachment 4 The Articles of Association Regarding the Shareholders Meeting and Voting
Attachment 5 Information Memorandum of PTT Global Chemical Public Company Limited regarding Disposition of Assets and Connected Transaction
Attachment 6 Report on the Opinion of the Independent Financial Advisor on the Disposition of Assets and Connected Transaction

The Annual General Meeting of Shareholders for the Year 2021

Minutes of Annual General Meeting of Shareholders for the Year 2021
     
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2021
Annual Registration Statements/Annual Report 2020 (Form 56-1 One Report)
Integrated Sustainability Report 2020
Privacy Notice for Annual General Meeting 2021
The Company’s Precautionary Measures and Guidelines for Holding the Annual General Meeting of Shareholders for the Year 2021 under the Coronavirus Disease 2019 (COVID-19) Pandemic. Update
Attachment 1 The Curriculum Vitae of the Nominated Person to be Elected as Independent Director of PTT Global Chemical Public Company Limited
Attachment 2 The Scope of Obligations & Responsibilities of Specific Committees
Attachment 3 Profile of Independent Directors to be a Proxy for Shareholders
Attachment 4 Procedures for Registration & Appointment of Proxy For the Annual General Meeting of Shareholders for the Year 2021
Attachment 5 Proxy Form A, B and C (Recommend to Use Form B)  
  Proxy Form A
  Proxy Form B
  Proxy Form C
Attachment 6 The Articles of Association Regarding the Shareholders Meeting and Voting
Attachment 7 Requisition of Annual Registration Statements/Annual Report 2020 (Form 56-1 One Report) and/or Integrated Sustainability Report 2020 (Printed)
Attachment 8 Map of the Meeting Place

 

Invitation to shareholders to propose the 2021 Annual General Shareholders’ Meeting Agenda and Director Nominee in advance.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Director Nominee in advance for the AGM of the year 2021
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders' Meeting of the year 2021

The Annual General Meeting of Shareholders for the Year 2020 (June 2, 2020)

Minutes of Annual General Meeting of Shareholders for the Year 2020
     
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2020
The 2019 Annual Report
Integrated Sustainability Report 2019
Attachment 1 The Curricula Vitae of the Nominated Persons to Be Elected as Directors and Definition of Independent Directors
Attachment 2 The Scope of Obligations & Responsibilities of Specific Committees
Attachment 3 Profile of Independent Directors to be a Proxy for Shareholders
Attachment 4 Procedures for Registration & Appointment of Proxy
Attachment 5 Proxy Form A, B and C (Recommend to Use Form B)  
  Proxy Form A
  Proxy Form B
  Proxy Form C
Attachment 6 The Articles of Association Regarding the Shareholders Meeting and Voting
Attachment 7 The Requisition of Annual Report 2019 and/or Integrated Sustainability Report 2019 (Printed)
Attachment 8 Map of the Meeting Venue

 

Invitation to shareholders to propose the 2020 Annual General Shareholders’ Meeting Agenda and Director Nominee in advance.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Director Nominee in advance for the AGM of the year 2020
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders' Meeting of the year 2020

The Annual General Meeting of Shareholders for the Year 2019 (April 5, 2019)

Invitation to Attend the Annual General Meeting of Shareholders for the Year 2019
The 2018 Annual Report
Integrated Sustainability Report 2018
Attachment 1 The Company's Curricula Vitae of the Nominated Persons to Be Elected as Directors and Definition of Independent Director
Attachment 2 The Company's Scope of Obligations & Responsibilities of Specific Committees
Attachment 3 Procedures for Registration & Appointment of Proxy
Attachment 4 Proxy Form A, B and C (Recommend to Use Form B)  
  Proxy Form A
  Proxy Form B
  Proxy Form C
Attachment 5 Independent Directors that Shareholders Could Grant Proxy
Attachment 6 The Company's Articles of Association Regarding the Shareholders Meeting and Vote Casting
Attachment 7 The 2018 Annual Report and/or the Sustainability Report Requisition Form
Attachment 8 Map of the Meeting Place
In order for the Shareholders to receive the utmost benefit from the Meeting and reserve the Shareholders' rights, if any Shareholders would like the Company to give explanation for the issues relating to this proposed agenda, questions can be sent in advance to ir@pttgcgroup.com Telephone No. 0-2265-8400 ext. 8712 - 8714, 8327 or cg@pttgcgroup.com Telephone No. 0-2265-8456, 0-2265-8635, 0-2140-8759, 0-2140-8760, or Facsimile No. 0-2265-8500, and kindly indicate the Shareholders' name including the contactable address, the questions of which will be collected for further explanation.

 

Invitation to shareholders to propose the 2019 Annual General Shareholders’ Meeting Agenda and Director Nominee in advance.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Director Nominee in advance for the AGM of the year 2019
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders' Meeting of the year 2019

The Annual General Meeting of Shareholders for the Year 2018 (April 9, 2018)

DVD of the Annual General Meeting of Shareholders for the Year 2018

Shareholders may send request for a copy of DVD of the Annual General Meeting of Shareholders for the Year 2018 (April 9th, 2018) through Corporate Secretary and Corporate Governance Department at E-mail : cg@pttgcgroup.com
Minutes of the 2018 Annual General Shareholders' Meeting

The 2018 Annual General Shareholders' Meeting of PTT Global Chemical Public Company Limited was held on April 9th, 2018 at 14:00 hours at the Bangkok Convention Center, 5th Floor, Central Plaza Ladprao, 1695 Phaholyothin Road, Kwaeng Chatuchak, Khet Chatuchak, Bangkok 10900

The Minutes of the 2018 Annual General Shareholders' Meeting of the Company has been completed and submitted to the Stock Exchange of Thailand and publicized on the Company's website since April 23th, 2018
VDO presentation of the Company's Operations for the Year 2017
Minutes of Annual General Meeting of Shareholders for the Year 2018
     
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2018
Attachment  
Attachment 1 The 2017 Annual Report
Integrated Sustainability Report 2017
Attachment 2 The Company's Curricula Vitae of the Nominated Persons to Be Elected as Directors and Definition of Independent Director
Attachment 3 The Company's Scope of Obligations & Responsibilities of Specific Committees
Attachment 4 Procedures for Registration & Appointment of Proxy
Attachment 5 Registration Form (Presented on the Meeting Date)
Attachment 6 Proxy Form A, B and C (Recommend to Use Form B)  
  Proxy Form A
  Proxy Form B
  Proxy Form C
Attachment 7 Independent Directors that Shareholders Could Grant Proxy
Attachment 8 The Company's Articles of Association Regarding the Shareholders Meeting and Vote Casting
Attachment 9 The 2017 Annual Report and/or the Sustainability Report Requisition Form
Attachment 10 Map of the Meeting Place
In order for the Shareholders to receive the utmost benefit from the Meeting and reserve the Shareholders' rights, if any Shareholders would like the Company to give explanation for the issues relating to this proposed agenda, questions can be sent in advance to ir@pttgcgroup.com Telephone No. 0-2265-8400 ext. 8712 - 8714, 8327 or cg@pttgcgroup.com Telephone No. 0-2265-8456, 0-2265-8635, 0-2140-8759, 0-2140-8760, or Facsimile No. 0-2265-8500, and kindly indicate the Shareholders' name including the contactable address, the questions of which will be collected for further explanation.

 

Invitation to shareholders to propose the 2018 Annual General Shareholders’ Meeting Agenda and Director Nominee in advance.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Director Nominee in advance for the AGM of the year 2018
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders' Meeting of the year 2018

The Annual General Meeting of Shareholders for the Year 2017 (April 5, 2017)

DVD of the Annual General Meeting of Shareholders for the Year 2017

Shareholders may send request for a copy of DVD of the Annual General Meeting of Shareholders for the Year 2017 (April 5th, 2017) through Corporate Secretary and Corporate Governance Department at E-mail : cg@pttgcgroup.com
Minutes of the 2017 Annual General Shareholders' Meeting

The 2017 Annual General Shareholders' Meeting of PTT Global Chemical Public Company Limited was held on April 5th, 2017 at 14:00 hours at the Bangkok Convention Center, 5th Floor, Central Plaza Ladprao, 1695 Phaholyothin Road, Kwaeng Chatuchak, Khet Chatuchak, Bangkok 10900

The Minutes of the 2017 Annual General Shareholders' Meeting of the Company has been completed and submitted to the Stock Exchange of Thailand and publicized on the Company's website since April 19th, 2017
VDO presentation of the Company's Operations for the Year 2016
Minutes of Annual General Meeting of Shareholders for the Year 2017
     
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2017
Attachment  
Attachment 1 The 2016 Annual Report
Attachment 2 The Company’s Curricula Vitae of the Nominated Persons to Be Elected as Directors and Definition of Independent Director
Attachment 3 The Company’s Scope of Obligations & Responsibilities of Specific Committees
Attachment 4 Information Memorandum of PTT Global Chemical Public Company Limited regarding Connected Transactions in connection with the Purchase and Sale of Shares, the Acceptance of the Transfer of Rights and Obligations under the Shareholders Agreements and Loan Agreements, and the Acceptance of the Transfer of Study Results of the Projects
Attachment 5 The opinion of the Independent Financial Advisor regarding the Connected Transaction
Attachment 6 Procedures for Registration & Appointment of Proxy
Attachment 7 Registration Form (Presented on the Meeting Date)
Attachment 8 Proxy Form A, B and C (Recommend to Use Form B)  
  Proxy Form A
  Proxy Form B
  Proxy Form C
Attachment 9 Independent Directors that Shareholders Could Grant Proxy
Attachment 10 The Company’s Articles of Association Regarding the Shareholders Meeting and Vote Casting
Attachment 11 The 2016 Annual Report and/or the 2016 Sustainability Report Requisition Form
Attachment 12 Map of the Meeting Place
For the Shareholders to receive the utmost benefit from the Meeting including to reserve the Shareholders’ privileges, if any Shareholders would like the Company to give explanation for the issues relating to this proposed agenda, questions can be sent in advance to email : ir@pttgcgroup.com,  Telephone No. 0-2265-8172, 0-2265-8327, 0-2265-8364, 0-2140-8714 or email :  cg@pttgcgroup.com, Telephone No. 0-2140-8719, 0-2140-8759 or Facsimile No. 0-2265-8500, and kindly indicate the Shareholders’ name including the contactable address, the questions of which will be collected for further explanation

 

Invitation to shareholders to propose the 2017 Annual General Shareholders’ Meeting Agenda and Director Nominee in advance.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Director Nominee in advance for the AGM of the year 2017
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders' Meeting of the year 2017

The Annual General Meeting of Shareholders for the Year 2015 (April 1, 2015)

DVD of the Annual General Meeting of Shareholders for the Year 2015

Shareholders may send request for a copy of DVD of the Annual General Meeting of Shareholders for the Year 2015 (April 1st, 2015) through Corporate Secretary Department at E-mail : cg@pttgcgroup.com
Minutes of the 2015 Annual General Shareholders' Meeting

The 2015 Annual General Shareholders' Meeting of PTT Global Chemical Public Company Limited was held on April 1st, 2015 at 14:00 hours at the Bangkok Convention Center, 5th Floor, Central Plaza Ladprao, 1695 Phaholyothin Road, Kwaeng Chatuchak, Khet Chatuchak, Bangkok 10900

The Minutes of the 2015 Annual General Shareholders' Meeting of the Company has been completed and submitted to the Stock Exchange of Thailand and publicized on the Company's website since April 16th, 2015
VDO presentation of the Company's Operations for the Year 2014
Minutes of Annual General Meeting of Shareholders for the Year 2015
     
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2015
Attachment  
Attachment 1 The 2014 Annual Report
Attachment 2 The Company's Curricula Vitae of the Nominated Persons to Be Elected as Directors and Definition of Independent Director
Attachment 3 The Company's Scope of Obligations & Responsibilities of Specific Committees
Attachment 4 Procedures for Registration & Appointment of Proxy
Attachment 5 Registration Form (Presented on the Meeting Date)
Attachment 6 Proxy Form A, B and C (Recommend to Use Form B)  
  Proxy Form A
  Proxy Form B
  Proxy Form C
Attachment 7 Independent Directors that Shareholders Could Grant Proxy
Attachment 8 The Company's Articles of Association Regarding the Shareholders Meeting and Vote Casting
Attachment 9 The 2014 Annual Report and/or the Sustainability Report Requisition Form
Attachment 10 Map of the Meeting Place
In order for the Shareholders to receive the utmost benefit from the Meeting and reserve the Shareholders' rights, if any Shareholders would like the Company to give explanation for the issues relating to this proposed agenda, questions can be sent in advance to ir@pttgcgroup.com Telephone No. 0-2265-8400 ext. 8712 - 8714, 8327 or cg@pttgcgroup.com Telephone No. 0-2265-8456, 0-2265-8635, 0-2140-8759, 0-2140-8760, or Facsimile No. 0-2265-8500, and kindly indicate the Shareholders' name including the contactable address, the questions of which will be collected for further explanation.
Invitation to shareholders to propose the 2015 Annual General Shareholders' Meeting Agenda and Director Nominee in advance.
Criteria for shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2015
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders' Meeting of the year 2015

The Annual General Meeting of Shareholders for the Year 2014 (April 8, 2014)

DVD of the Annual General Meeting of Shareholders for the Year 2014

Shareholders may send request for a copy of DVD of the Annual General Meeting of Shareholders for the Year 2014 through Corporate Secretary Department at E-mail : cg@pttgcgroup.com
Minutes of the 2014 Annual General Shareholders' Meeting

The 2014 Annual General Shareholders' Meeting of PTT Global Chemical Public Company Limited was held on April 8th , 2014 at 14:00 hours at Event Hall 101-102, 1st Floor Bangkok International Trade & Exhibition Centre 88 Bangna-Trad Road (km.1), Bangna, Bangkok 10260

The Minutes of the 2014 Annual General Shareholders' Meeting of the Company has been completed and submitted to the Stock Exchange of Thailand and publicized on the Company's website since April 22, 2014.
     
Minutes of Annual General Meeting of Shareholders for the Year 2014 (Adjustments have been made to the Minutes of Meeting on page 9 No.6, page 12 No.12 and page 15 No.2)
     
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2014
Attachment  
Attachment 1 Copies of Minutes of the Annual General Meeting of Shareholders for the Year 2013
Attachment 2 The 2013 Annual Report
Attachment 3 Tax Benefit of the Company's Dividend
Attachment 4 Document for Consideration of Agenda 5 : Curriculum Vitae of the Nominated Persons to Be Elected as Directors of PTT Global Chemical Public Company Limited and Definition of Independent Director
Attachment 5 Document for Consideration of Agenda 6 : Scope of Obligations & Responsibilities of Specific Committees of PTT Global Chemical Public Company Limited
Attachment 6 Procedures for Registration & Appointment of Proxy
Attachment 7 Registration Form (Presented on the Meeting Date)
Attachment 8 Proxy Form A, B and C (Recommend to Use Form B)  
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 9 Independent Directors that Shareholders Could Grant Proxy
Attachment 10 The Company's Articles of Association Regarding the Shareholders Meeting and Vote Casting
Attachment 11 The 2013 Annual Report and/or the Sustainability Report Requisition Form
Attachment 12 Map of the Meeting Place
In order for the Shareholders to receive the utmost benefit from the Meeting and reserve the Shareholders' rights, if any Shareholders would like the Company to give explanation for the issues relating to this proposed agenda, questions can be sent in advance to ir@pttgcgroup.com Telephone No. 0-2265-8400 ext. 8712 - 8714, 8327 or cg@pttgcgroup.com Telephone No. 0-2265-8456, 0-2265-8635, 0-2140-8759, 0-2140-8760, or Facsimile No. 0-2265-8500, and kindly indicate the Shareholders' name including the contactable address, the questions of which will be collected for further explanation.

Invitation to shareholders to propose the 2014 Annual General Shareholders' Meeting Agenda and Director Nominee in advance.
Criteria for shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2014
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders' Meeting of the year 2014

The Annual General Meeting of Shareholders for the Year 2013 (April 4, 2013)

DVD of the Annual General Meeting of Shareholders for the Year 2013

Shareholders may send request for a copy of DVD of the Annual General Meeting of Shareholders for the Year 2013 through Corporate Secretary Department at E-mail : cg@pttgcgroup.com
Minutes of the 2013 Annual General Shareholders' Meeting

The 2013 Annual General Shareholders' Meeting of PTT Global Chemical Public Company Limited was held on April 4th , 2013 at 14:00 hours at Bangkok Convention Center, 5th Floor, Central Plaza Department Store, Ladprao,1695 Phaholyothin Road, Chatuchak Sub-district, Chatuchak District, Bangkok 10900

The Minutes of the 2013 Annual General Shareholders' Meeting of the Company has been completed and submitted to the Stock Exchange of Thailand and publicized on the Company's website since April 18, 2013.
     
Minutes of Annual General Meeting of Shareholders for the Year 2013
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2013
Attachment  
Attachment 1 Copies of Minutes of the Annual General Meeting of Shareholders for the Year 2012
Attachment 2 The 2012 Annual Report
Attachment 3 Tax Benefit of the Company's Dividend
Attachment 4 Document for Consideration of Agenda 5 : Curriculum Vitae of the Nominated Persons to Be Elected as Directors of PTT Global Chemical Public Company Limited and Definition of Independent Director
Attachment 5 Document for Consideration of Agenda 6 : Scope of Obligations & Responsibilities of Specific Committees of PTT Global Chemical Public Company Limited
Attachment 6 Document for Consideration of Agenda 8 : Details of Bangkok Polyethylene Public Company Limited and Details of PTT Polyethylene Company Limited
Attachment 7 Procedures for Registration & Appointment of Proxy
Attachment 8 Registration Form (Presented on the Meeting Date)
Attachment 9 Proxy Form A, B and C (Recommend to Use Form B)  
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 10 Independent Directors that Shareholders Could Grant Proxy
Attachment 11 The Company's Articles of Association Regarding the Shareholders Meeting and Vote Casting
Attachment 12 The 2012 Annual Report and/or the Sustainability Report Requisition Form
Attachment 13 Map of the Meeting Place
In order for the Shareholders to receive the utmost benefit from the Meeting and reserve the Shareholders' rights, if any Shareholders would like the Company to give explanation for the issues relating to this proposed agenda, questions can be sent in advance to ir@pttgcgroup.com or cg@pttgcgroup.com or Telephone No. 0-2265-8400, or Facsimile No. 0-2265-8500, and kindly indicate the Shareholders' name including the contactable address, the questions of which will be collected for further explanation.

Invitation to shareholders to propose the 2013 Annual General Shareholders' Meeting Agenda and Director Nominee in advance.
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2013
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders' Meeting of the year 2013

The Annual General Meeting of Shareholders for the Year 2012 (April 2, 2012)

VDO of the Annual General Meeting of Shareholders for the Year 2012

Shareholders may send request for a copy of DVD of the Annual General Meeting of Shareholders for the Year 2012 through Corporate Secretary Department; E-mail : cg@pttgcgroup.com
Minutes of the 2012 Annual General Shareholders' Meeting

The 2012 Annual General Shareholders' Meeting of PTT Global Chemical Public Company Limited was held on April 2, 2012 at 15:00 hours at Bangkok Convention Center, 5th Floor, Central Plaza Department Store, Ladprao,1695 Phaholyothin Road, Chatuchak Sub-district, Chatuchak District, Bangkok 10900

The Minutes of the 2012 Annual General Shareholders' Meeting of the Company has been completed and submitted to the Stock Exchange of Thailand and publicized on the Company's website since April 12, 2012.
     
Minutes of Annual General Meeting of Shareholders for the Year 2012
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2012
Attachment  
Attachment 1 The 2011 Annual Report
Attachment 2 Tax Benefit of the Company's Dividend
Attachment 3 Document for Consideration of Agenda 4 : Scope of Obligations & Responsibilities of Specific Committees of PTT Global Chemical Public Company Limited
Attachment 4 Document for Consideration of Agenda 5 : Curricula Vitae of the Nominated Persons to Be Elected as Directors of PTT Global Chemical Public Company Limited and Definition of Independent Director
Attachment 5 Procedures for Registration & Appointment of Proxy
Attachment 6 Registration Form (Presented on the Meeting Date)
Attachment 7 Proxy Form A, B and C (Recommend to Use Form B)  
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 8 Independent Directors that Shareholders Could Grant Proxy
Attachment 9 The Company's Articles of Association Regarding the Shareholders Meeting and Vote Casting
Attachment 10 The 2011 Annual Report and/or the Sustainability Report Requisition Form
Attachment 11 Map of the Meeting Place
For the Shareholders to receive the utmost benefit from the Meeting including to reserve the Shareholders’ privileges, if any Shareholders would like the Company to give explanation for the issues relating to this proposed agenda, questions can be sent in advance to ir@pttgcgroup.com or cg@pttgcgroup.com or Telephone No. 0-2265-8400, or Facsimile No. 0-2265-8500, and kindly indicate the Shareholders’ name including the contactable address, the questions of which will be collected for further explanation.

Propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2012
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2012
Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2012

 

Minutes of Shareholder
Minutes of The Joint Shareholders Meeting between Shareholders of PTT Chemical Public Company Limited and Shareholders of PTT Aromatics and Refining Public Company Limited (Thai Version)