The Annual General Meeting of Shareholders for the Year 2020 (June 2, 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. |
The Annual General Meeting of Shareholders for the Year 2018 (April 9, 2018)
DVD of the Annual General Meeting of Shareholders for the Year 2018Shareholders 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' MeetingThe 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. |
The Annual General Meeting of Shareholders for the Year 2017 (April 5, 2017)
DVD of the Annual General Meeting of Shareholders for the Year 2017Shareholders 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' MeetingThe 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 |
The Annual General Meeting of Shareholders for the Year 2016 (April 5, 2016)
DVD of the Annual General Meeting of Shareholders for the Year 2016Shareholders may send request for a copy of DVD of the Annual General Meeting of Shareholders for the Year 2016 (April 5th, 2016) through Corporate Secretary Department at E-mail : cg@pttgcgroup.com |
Minutes of the 2016 Annual General Shareholders' MeetingThe 2016 Annual General Shareholders' Meeting of PTT Global Chemical Public Company Limited was held on April 5th, 2016 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 2016 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, 2016 |
VDO presentation of the Company's Operations for the Year 2015 | ||
Minutes of Annual General Meeting of Shareholders for the Year 2016 (Adjustments have been made to the Minutes of Meeting on page 16) | ||
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2016 | ||
Attachment | ||
Attachment 1 | The 2015 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 2015 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 email ir@pttgcgroup.com Telephone No. 0-2265-8400 ext. 8364, 8327, 8533, 8713 or email cg@pttgcgroup.com Telephone No. 0-2140-8759, 8719, 8762, 0-2265-8456 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. |
The Annual General Meeting of Shareholders for the Year 2015 (April 1, 2015)
DVD of the Annual General Meeting of Shareholders for the Year 2015Shareholders 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' MeetingThe 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. |
The Annual General Meeting of Shareholders for the Year 2014 (April 8, 2014)
DVD of the Annual General Meeting of Shareholders for the Year 2014Shareholders 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' MeetingThe 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. |
The Annual General Meeting of Shareholders for the Year 2013 (April 4, 2013)
DVD of the Annual General Meeting of Shareholders for the Year 2013Shareholders 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' MeetingThe 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. |
The Annual General Meeting of Shareholders for the Year 2012 (April 2, 2012)
VDO of the Annual General Meeting of Shareholders for the Year 2012Shareholders 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' MeetingThe 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. |