According to the company’s website press release on February 13, 2023, the Board of Directors of PTT Global Chemical Public Company Limited (the Company) at the Meeting No.2/2023 held on February 13,2023 passed the resolution of the schedule for the 2023 Annual General Meeting of Shareholders which will be held on Friday, April 7, 2023 at 09:00 hrs.via Electronic Means (E-AGM) according to the Public Limited Company Act B.E 2535 (1992) which is amended by the Public Limited Company Act (No.4) B.E. 2565(2022), the Emergency Decree on Electronic Meetings B.E. 2563 (2020) and other related laws and regulations. The Record Date for the rights to attend the Company’s 2023 Annual General Meeting of Shareholders and to receive the dividend will be on Tuesday, February 28, 2023.In addition, the Chairman of the Board of Directors can consider altering the method of the Annual General Meeting for the Year 2023 and Board of Directors has delegated the authority to the Chief Executive Officer and Presiden to consider altering the venue, date and time of the 2023 Annual General Meeting of Shareholders according to the law’s requirements and circumstances.
The agenda of the Company’s2023 Annual General Meeting of Shareholders will be as follows:
Agenda 1
To Acknowledge the Company’s Operation for the Year 2022 and the Recommendation For the Company’s Business Planand Approve the Company’s Statement of Financial Position and Statement of Income for the Year Ended December 31, 2022.
The Board of Directors’ Opinion: The Board Of Directors Deemed Appropriate To propose the Annual General Meeting of Shareholders to acknowledge the Company's Operation for the Year 2022 and the recommendation for the Company’s business plan and to approve of the Company’s Statement of Financial Position and Statement of Income for the Year Ended December 31, 2022 which were audited and certified by the auditors and reviewed by the Audit Committee.
Agenda 2
To Consider and Approve the Allocation of Profit for the Operating Results in the Year 2022, and Dividend Distribution.
The Board of Directors’ Opinion: The Board of Directors deemed appropriate to propose the Annual General Meeting of Shareholders to consider and approve the dividend payment for the Year 2022 operating performance of Baht1.00per share, totaling approximately Baht 4,509million,which was paid as an interim dividend of Baht 0.75per share, totaling approximately Baht 3,382 million on September 21, 2022. The final dividend payment will be Baht 0.25 per share, totaling approximately Baht 1,127million, allocated from unappropriated retained earnings (Separate Financial statements ended December31, 2022) as follows:
Dividend of Baht 0.25per share, paid from the taxable profit at tax rate of 10 percent, which the individual shareholders are subjected to withholding tax of 10 percent, but are entitled to claim tax credit at 10/90 of the dividend.
The Company has set the Record Date onFebruary28, 2023 for the rights to attend the 2023 Annual General Meeting and to receive the dividend. The Final dividend payment shall be made on April 26, 2023.
However, the rights of receive dividends is subjected to the approval of Shareholders at the 2023 Annual General Meeting.
Agenda 3
To Consider and Elect New Directors to Replace those who are due to Retire by Rotation.
Agenda 4
To Consider and Approve the Directors’ Remuneration.
Agenda 5
To Consider and Approve the Appointment of the Auditor and Fix the Annual Fee for the Year 2023.
Agenda 6
To Consider and Approve the Amendment of the Company’s Articles of Association and Objectives.
