Change of director/Executive The Board of Directors, excluding the Directors who have conflict of interest in this matter, agreed with the Nomination and Remuneration Committee's recommendation to propose the Annual General Meeting of Shareholders the election of Directors as follows : 1) Mr. Prasert Bunsumpun to be re-elected for another term as Director 2) Mr. Amnuay Preemonwong to be re-elected for another term as Director 3) Mr. Samerjai Suksumek to be elected as a Director replacing Mr. Prajya Phinyawat (According to the resolution of PTTGC's Board of Meeting held on February 21, 2014) 3) Mr. Sarun Rungkasiri to be re-elected for another term as Director 4) Mr. Bowon Vongsinudom to be re-elected for another term as Director The nominee no. 2 is all qualified in accordance with the Company's definition of the Independent Directors qualification and as defined by the Capital Market Supervisory Board The nominees no. 2 and 3 are all qualified in accordance with the Company's definition of the Independent Directors qualification and as defined by the Capital Market Supervisory Board. ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 18-Feb-2014 Type of dividend payment : Cash dividend payment Record date for the right to receive : 05-Mar-2014 dividends Book closing date for collecting : 06-Mar-2014 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 03-Mar-2014 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.78 Derived from profit under non-BOI : 1.18 privilege (baht per share) Derived from profit under BOI privilege : 0.60 (baht per share) Par value (baht) : 10.00 Payment date : 25-Apr-2014 Paid from : Operating period from 01-Jul-2013 to 31-Dec-2013 and retained Earnings Remark : Details of Dividend Payment : (1) Dividend payment of Baht 1.18 per share. The payment was derived from the unappropriated retained earnings which was subject to corporate income tax of 20% whereby individual shareholders are entitled to claim tax credit equaling the product of dividend times 20/80. (2) Dividend payment of Baht 0.60 per share. The payment was derived from the unappropriated retained earnings which was subject to tax exemption profit portion according to Board of Investment (BOI) privilege so there is no tax credit for this portion for individual shareholders. ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-Feb-2014 Meeting date : 08-Apr-2014 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 05-Mar-2014 meeting Book closing date for collecting holders : 06-Mar-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 03-Mar-2014 Significant agenda item : - Dividend payment - Changing the director(s) Venue of the meeting : Event Hall 101-102 1st Floor Bangkok International Trade & Exhibition Centre (BITEC), 88 Bangna-Trad Road (Km.1), Bangna, Bangkok 10260 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.