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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
VDO
VDO : E-AGM 2022 (Highlights)
VDO
The Annual General Meeting of Shareholders for the Year 2022
View Webcast
Invitation 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.
Criteria for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Director Nominee in advance for the AGM of the year 2022
Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders' Meeting of the year 2022
Privacy Notice for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Proposed Candidate for Director in advance of the AGM of the Year 2022