Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
23 Feb 2026 | - | 24 Feb 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
25 Feb 2025 | - | 26 Feb 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meetings |
19 Feb 2024 | - | 20 Feb 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting (E-Meeting) |
14 Feb 2023 | - | 15 Feb 2023 | - | To acknowledge the 2022 performance results and 2023 work plan of the company , To approve the financial statements for the year ended 31 December 2022, To approve the dividend payment for 2022 performance | Schedule of Annual General Meeting of Shareholders | E-Meeting |
10 Feb 2022 | - | 11 Feb 2022 | - | Cash dividend payment,Changing the director(s),To approve the Amendment of the Company`s objects under clause 3 of the Memorandum of Association of PTTEP | Schedule of Annual General Meeting of Shareholders | The Synergy Hall, 6th Floor, Energy Complex Building C, 555/3 Vibhavadi-Rangsit Road, Chatuchak Sub-district, Chatuchak District, Bangkok 10900 |