Shareholder Meetings
The Annual General Meeting of Shareholders for the Year 2022
Minutes of Annual General Meeting of Shareholders for the Year 2022
VDO : Agenda 1 Company Performance 2021
VDOVDO : E-AGM 2022 (Highlights)
VDOThe Annual General Meeting of Shareholders for the Year 2022
View WebcastInvitation to Attend the Annual General Meeting of Shareholders for the Year 2022 (Revised on 21 March 2022)
Form 56-1 One Report
Integrated Sustainability Report 2021
Privacy Notice for Annual General Meeting 2022
Attachment 1
The Curriculum Vitae of the Nominated Person to be Elected as Independent Director of PTT Global Chemical Public Company Limited (Revised on 21 March 2022)
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 2022
Attachment 5
Proxy Form A, B and C (Recommend to Use Form B)
Proxy Form A
Proxy Form B (Revised on 21 March 2022)
Proxy Form C (Revised on 21 March 2022)
Attachment 6
The Articles of Association Regarding the Shareholders Meeting and Voting
Attachment 7
Requisition of Annual Registration Statements/Annual Report 2021 (Form 56-1 One Report) and/or Integrated Sustainability Report 2021 (Printed)
Invitation to shareholders to propose the 2022 Annual General Shareholders’ Meeting Agenda and Director Nominee in advance.