Investor Relations
Submission of AGM Questions Download
Submission of the 2022 AGM Questions
Invitation to Shareholders Meeting Download
Invitation to the 2022 Annual General Meeting of Shareholders (Revised on 23 March 2022)
Precautionary Measures and Guidelines for attending the 2022 Annual General meeting of Shareholders, regarding the outbreak of Coronavirus 2019 (COVID-19)
Attachments: 1 Profile of nominated auditors for Agenda Item No.3
Attachments: 2 Brief personal profiles of nominated candidates for Agenda Item No.7 (Revised on 23 March 2022)
Attachments: 3 Definition of Independent Director and functional description of Specific Committees
Attachments: 4 Registration conditions and procedure and necessary documents to be presented at the meeting
Attachments: 5 Profiles of the Independent Directors for proxies appointment
Attachments: 7 Proxy forms - Type A, B (recommended) and C (Revised on 23 March 2022)
Attachments: 8 A summary of the PTT Articles of Association relevant to the meeting
Attachments: 9 Request Form of printed 56-1 One Report 2021
Attachments: 10 A map of the meeting venue
Proposal of AGM Agenda & Nomination of Director Candidate Download
Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance
  • For further inquiries regarding the Agenda Items of the General Meeting of Shareholders, please do not hesitate to contact us at corporatesecretary@pttplc.com in advance.