Tillkännagivande • Feb 27
PTT Public Company Limited Proposes Special Dividend PTT Public Company Limited at its AGM to be held on April 10, 2026 proposed a special dividend THB 0.20 per share. The proposed special dividend for the year 2025 is a result of its successful asset management and robust free cash flow generation over the past year. This special dividend is a non-recurring event, undertaken in accordance with prudent financial discipline to ensure sufficient liquidity to support its ongoing operations and future investment plan for sustainable growth. This special dividend represents a strategic opportunity to optimize surplus liquidity and deliver exceptional returns to its shareholders. Following the payment of a non-recurring special dividend, the company will maintain its financial resilience and Investment Grade credit rating. Tillkännagivande • Feb 20
PTT Public Company Limited, Annual General Meeting, Apr 10, 2026 PTT Public Company Limited, Annual General Meeting, Apr 10, 2026, at 13:30 SE Asia Standard Time. Tillkännagivande • Oct 17
PTT Public Company Limited Announces Board and Committee Changes, Effective October 16, 2025 PTT Public Company Limited (PTT) informed that PTT's Board of Directors at the meeting No. 10/2025 held on October 16, 2025 has passed the resolution to appoint Director and Specific Committee Members, by the recommendation of the Nominating Committee, as follows; To appoint Mrs. Sommai Siriudomset as an Independent Director in replacement of Dr.Nattapon Nattasomboon, a resigning director, effective from October 16, 2025 onwards. To appoint Police Captain Piya Raksakul as an Independent Director in replacement of Assoc. Prof. Dr.Narongdech Srukhosit, a resigning director, effective from October 16, 2025 onwards. To appoint Specific Committee Members as follows; The Audit Committee: Mr. Krishna Boonyachai, Chairman (unchanged); Miss Choosri Kietkajornkult, Director (unchanged); -Vacancy-. The Nominating Committee: Mr. Payong Srivanich, Chairman (unchanged); Air Chief Marshal Chanon Mungthanya, Director (unchanged); Mr. Teeralak Sangsnit, Director (newly appointed). The Remuneration Committee: Dr. Chayatan Phromsorn, Chairman (unchanged); Air Chief Marshal Chanon Mungthanya, Director (unchanged); Mr. Teeralak Sangsnit, Director (unchanged). The Corporate Governance and Sustainability Committee: Mr.Vuttikrai Leewiraphan, Chairman (newly appointed); General Ukris Boontanondha, Director (unchanged); Professor Dr. Wilert Puriwat, Director (unchanged). The Enterprise Risk Management Committee: Mrs. Phongsaward Neelayodhin, Chairman (unchanged); Dr. Veerapat Kiatfuengfoo, Director (unchanged); Mr. Kongkrapan Intarajang, Director (unchanged). The appointment of new specific committee members is effective from October 16, 2025 onwards. Tillkännagivande • Oct 09
PTT Public Company Limited Announces Directorate and Committee Changes, Effective October 9, 2025 PTT Public Company Limited (PTT) announced the resignation of directors as follows; 1. Dr. Nattapon Nattasomboon has resigned from his positions as a Director, an Independent Director, a Member of the Nominating Committee, and a Member of the Enterprise Risk Management Committee due to his other business engagement, effective from October 9, 2025 onwards. 2. Assoc. Prof. Dr. Narongdech Srukhosit has resigned from his positions as a Director, an Independent Director, and a Member of the Audit Committee due to his other business engagement, effective from October 9, 2025 onwards. Tillkännagivande • Aug 06
MGC-ASIA Greentech Co., Ltd. acquired an additional 50% stake in Neo Mobility Asia Co., Ltd. from PTT Public Company Limited (SET:PTT) for THB 83 million. MGC-ASIA Greentech Co., Ltd. agreed to acquire an additional 50% stake in Neo Mobility Asia Co., Ltd. from PTT Public Company Limited (SET:PTT) for THB 83 million on July 25, 2025. A cash consideration of THB 83 million valued at THB 55.33 per share will be paid by MGC-ASIA Greentech Co., Ltd. As part of consideration, THB 83 million is paid towards common equity of Neo Mobility Asia Co., Ltd. Upon completion, MGC-ASIA Greentech Co., Ltd. will own 99.99% stake in Neo Mobility Asia Co., Ltd. The transaction will be funded through cash flow and loans from financial institutions.
The transaction is subject to approval of merger agreement by the board of PTT Public Company Limited and approval of offer by the board of Millennium Group Corporation (Asia) Public Company Limited. The deal has been approved by the board of PTT Public Company Limited and unanimously approved by the board of Millennium Group Corporation (Asia) Public Company Limited.
MGC-ASIA Greentech Co., Ltd. completed the acquisition of an additional 50% stake in Neo Mobility Asia Co., Ltd. from PTT Public Company Limited (SET:PTT) on August 4, 2025. Tillkännagivande • Jun 29
PTT Public Company Limited Announces Resignation of Jatuporn Buruspat as Director, Independent Director, and Chairman of the Corporate Governance and Sustainability Committee, Effective from June 27, 2025 PTT Public Company Limited informed that Mr. Jatuporn Buruspat has resigned from his positions as Director, Independent Director, and Chairman of the Corporate Governance and Sustainability Committee due to his other business engagement, effective from June 27, 2025 onwards. Tillkännagivande • Jun 19
PTT Public Company Limited Announces Board and Committee Changes, Effective from June 19, 2025 PTT Public Company Limited (PTT) informed that PTT's Board of Directors at the meeting No. 6/2025 held on June 19, 2025 has passed the resolution to appoint Director and Specific Committee Members, by the recommendation of the Nominating Committee, as follows; To appoint Mr. Teeralak Sangsnit as a Director in replacement of Mr. Lavaron Sangsnit, a resigning director, effective from June 19, 2025 onwards. The Nominating Committee: Dr. Nattapon Nattasomboon - Director. The Remuneration Committee: Mr. Teeralak Sangsnit - Director. The Corporate Governance and Sustainability Committee: Professor Dr. Wilert Puriwat - Director. The Enterprise Risk Management Committee: Mr. Kongkrapan Intarajang -
Director. The appointment of new specific committee members is effective from June 19, 2025 onwards. Tillkännagivande • Apr 13
PTT Public Company Limited Announces Board and Committee Changes PTT Public Company Limited Mr. Chansin Treenuchagron, who served as an Independent Director since 14 May 2022, and as a member of the Audit Committee since 21 March 2024, has retired from both positions upon the expiration of his term on 11 April 2025. Similarly, Gen. Teerawat Boonyawat, who held the position of Independent Director since 11 April 2019, has retired from the Board following the completion of his term on 11 April 2025. Following these retirements, the company has appointed two new Independent Directors: Professor Dr. Wilert Puriwat has been elected as an Independent Director and will also serve as a Director on the Enterprise Risk Management Committee, effective 11 April 2025. Gen. Ukris Boontanondha has been elected as an Independent Director and will serve as a Director on the Corporate Governance and Sustainability Committee, also effective 11 April 2025. Change of director/Executive New election Director Name MISS Choosri Kietkajornkul Position in company (1) AUDIT COMMITTEE Effective Date 11-April-2025. The Audit Committee is consisted of the Board of Directors, the company confirms the current composition of its Audit Committee. Mr. Krishna Boonyachai continues to serve as Chairman of the Audit Committee with a remaining term of one year. Miss Choosri Kietkajornkul serves as a member of the Audit Committee with two years remaining in her term, while Mr. Narongdech Srukhosit also serves as a member with one year remaining in office. Additionally, Miss Piyaporn Thanangyeerapong holds the position of Secretary of the Audit Committee. The committee remains committed to upholding strong governance, financial oversight, and internal control standards in alignment with the company’s objectives. Tillkännagivande • Mar 21
PTT Public Company Limited (SET:PTT) announces an Equity Buyback for 470,000,000 shares, representing 1.65% for THB 16,000 million. PTT Public Company Limited (SET:PTT) announces a share repurchase program. Under the program, the company will repurchase up to 470,000,000 shares, representing 1.65% of its issued share capital, for THB 16,000 million. The shares will be repurchased at a price not exceeding 115% of the average closing price for the 5 trading days preceding the share repurchase transaction date. The purpose of the program is to efficiently manage the Company's excess liquidity and maximize its benefits, and to enhance the return on equity (ROE) and increase the earnings per share (EPS). The program is valid till September 23, 2025. As of March 1, 2024, the company had 28,562,996,250 shares. Tillkännagivande • Feb 17
PTT Public Company Limited, Annual General Meeting, Apr 08, 2025 PTT Public Company Limited, Annual General Meeting, Apr 08, 2025, at 09:00 SE Asia Standard Time. Tillkännagivande • Sep 26
PTT Public Company Limited Announces Resignation of Director and A Member of the Enterprise Risk Management Committee PTT Public Company Limited announced that Mr. Wattanapong Kurovat has resigned from his positions as a Director and a Member of the Enterprise Risk Management Committee due to his other business engagement, effective from September 25, 2024 onwards. Tillkännagivande • Aug 28
PTT Public Company Limited Approves Appointment of Chayatan Phromsorn as Member of the Enterprise Risk Management Committee PTT Public Company Limited (PTT) announced that the company's board of directors at the special meeting held on August 28, 2024 has passed the resolution to appoint Mr. Chayatan Phromsorn as a Member of the Enterprise Risk Management Committee by the recommendation of the Nominating Committee, effective from August 28, 2024 onwards. Additionally, the company's Specific Committees as of August 28, 2024 are as follows: The Audit Committee: Mr. Krishna Boonyachai, Chairman (Independent Director); Assoc. Prof. Dr. Narongdech Srukhosit, Director (Independent Director); Mr. Chansin Treenuchagron, Director (Independent Director). The Nominating Committee: Mr. Payong Srivanich, Chairman (Independent Director); Air Chief Marshal Chanon Mungthanya, Director (Independent Director); Mr. Lavaron Sangsnit, Director (Director). The Remuneration Committee: General Teerawat Boonyawat, Chairman (Independent Director); Air Chief Marshal Chanon Mungthanya, Director (Independent Director); Mr. Lavaron Sangsnit, Director (Director). The Corporate Governance and Sustainability Committee: Mr. Jatuporn Buruspat, Chairman (Independent Director); Miss Choosri Kietkajornkul, Director (Independent Director); Dr. Nattapon Nattasomboon, Director (Independent Director). The Enterprise Risk Management Committee: Mrs. Phongsaward Neelayodhin, Chairman (Independent Director); Dr. Nattapon Nattasomboon, Director (Independent Director); Mr. Chayatan Phromsorn, Director (Independent Director); Mr. Wattanapong Kurovat, Director (Director). Tillkännagivande • Aug 17
Ptt Public Company Limited Announces Cash Dividend for the Operating Period from 01 January 2024 to 30 June 2024, Payable on 13 September 2024 PTT Public Company Limited announced cash dividend of THB 0.80 per share for the Operating period from 01 January 2024 to 30 June 2024. Record date for the right to receive dividends is 29 August 2024. Ex-dividend date 28 August 2024. Payment date 13 September 2024. Tillkännagivande • Aug 15
Ptt Public Company Limited Announces Director Changes PTT Public Company Limited passed the resolution to appoint Mr. Chayatan Phromsorn as an Independent Director in replacement of Professor Dr.Thosaporn Sirisumphand, a resigning director, by the recommendation of the Nominating Committee, effective from August 15, 2024 onwards. Tillkännagivande • Jul 13
PTT Public Company Limited Announces CFO Changes PTT Public Company Limited announced that the termination of Miss Pannalin Mahawongtikul as CFO with effect from September 30, 2024. The company also announced that the appointment of Miss Pattaralada Sa-Ngasang as CFO with effect from October 01, 2024. Tillkännagivande • Jul 01
PTT Public Company Limited Announces Resignation of Thosaporn Sirisumphand as Independent Director, Effective from June 29, 2024 PTT Public Company Limited announced that Professor Dr. Thosaporn Sirisumphand, Independent Director has resigned from the directorship of PTT due to his other business engagement, effective from June 29, 2024 onwards. Tillkännagivande • May 29
PTT Public Company Limited Announces Board Changes PTT Public Company Limited (PTT) would like to inform as follows: Assoc. Prof. Dr. Chayodom Sabhasri has resigned from his positions as an Independent Director, a Member of the Corporate Governance and Sustainability Committee, and a Member of the Enterprise Risk Management Committee due to his other business engagement, effective from May 26, 2024 onwards. PTT's Board of Directors at the meeting No. 5/2024 held on May 28, 2024 has passed the resolution to appoint Miss Choosri Kietkajornkul as an Independent Director in replacement of Assoc. Prof. Dr. Chayodom Sabhasri, a resigning director, by the recommendation of the Nominating Committee, effective from May 28, 2024 onwards. Tillkännagivande • Apr 18
PTT Public Company Limited Approves Dividend for the Second Half of 2023, Payable on April 30, 2024 PTT Public Company Limited announced that at its AGM held on April 12, 2024, Approved 2023 net profit allocation and the dividend payment for the year 2023 performance which will be paid to the shareholders of 28,562,996,250 shares at the rate of THB 2.00 per share, totaling THB 57,126 million. After deduction of the interim dividend payment for the first half of 2023 performance at the rate of THB 0.80 per share with the total amount of THB 22,851 million, the company will pay the remaining dividend for the second half of 2023 performance at the rate of THB 1.20 per share, totaling THB 34,275 million. The remaining dividend for the second half of 2023 performance will be paid from the unappropriated retained earnings which subjected to 20% corporate income tax wherein individual shareholders shall be entitled to a Dividend Tax Credit under Section 47 bis of the Revenue Code at the rate of THB 0.79 per share and from the dividend received from PTT Exploration and Production Public Company Limited (PTTEP) which is subjected to 50% petroleum income tax wherein individual shareholders shall not be entitled to a Dividend Tax Credit under Section 47 bis of the Revenue Code at the rate of THB 0.41 per share. The Board of Directors has set the Record Date on March 1, 2024 to determine the name of shareholders who are entitled to receive the dividend. The dividend for the second half of 2023 performance will be paid on April 30, 2024. Tillkännagivande • Apr 10
PTT Public Company Limited Announces Replacement of Company Secretary The Board of PTT Public Company Limited has resolved in the Meeting No. 3/2024 on March 21, 2024 to appoint Mrs. Pilasphan Udomjarumanee as the Company Secretary in replacement of Mr. Nisit Phongvutiprapant. The appointment shall be effective on May 16, 2024 onwards. Tillkännagivande • Mar 22
PTT Public Company Limited Announces Management Changes PTT Public Company Limited at its board meeting held on March 21, 2024, approved to appoint Mr. Nattapon Nattasomboon, to be a new PTT Independent Director, in replacement of Mr. Phongsthorn Thavisin. The appointment is effective from March 21, 2024 onwards. The board approved appointment of Mr. Chansin Treenuchagron as the new member of the audit committee. The audit committee is consisted of: Mr. Krishna Boonyachai as Chairman and Assoc. Prof. Dr. Narongdech Srukhosit and Mr. Chansin Treenuchagron as Members. Secretary of the audit committee is Mr. Chayagorn Leangruenrom. The appointment of new members of Audit Committee is effective from March 21, 2024 onwards. Tillkännagivande • Mar 16
PTT Public Company Limited, Annual General Meeting, Mar 15, 2024 PTT Public Company Limited, Annual General Meeting, Mar 15, 2024. Agenda: To approve the establishment of ExpressSo NB SG Company Limited ("ExpresSo NB SG") in Singapore, which Alpha Com holds 100%, to be a holding company for Venture Capital investments in overseas with an initial registered capital of USD 10 million. In Addition, the establishment of ExpresSo NB SG is expected to be completed within 2024. Tillkännagivande • Mar 08
PTT Public Company Limited Announces Resignation of Phongsthorn Thavisin, Independent Director and Member of the Remuneration Committee PTT Public Company Limited (PTT) informed that Mr. Phongsthorn Thavisin, Independent Director and Member of the Remuneration Committee, has resigned from the directorship of PTT due to his other business engagement, effective from March 7, 2024 onwards. Tillkännagivande • Feb 15
PTT Public Company Limited Proposes Cash Dividend, Payable on April 30, 2024 PTT Public Company Limited at its AGM to be held on April 12, 2024 proposed cash dividend THB 1.20 per share, payable on April 30, 2024. Record date for the right to receive dividend is Mach 1, 2024 and Ex dividend date is February 29, 2024. Tillkännagivande • Feb 12
PTT Public Company Limited Announces Resignation of Prasert Sinsukprasert as Director PTT Public Company Limited announced that Mr. Prasert Sinsukprasert, Director, has resigned from the directorship of the company due to his other business engagement, effective from February 10, 2024 onwards. Tillkännagivande • Jan 04
PTT Public Company Limited to Report Q4, 2023 Results on Feb 15, 2024 PTT Public Company Limited announced that they will report Q4, 2023 results on Feb 15, 2024 Tillkännagivande • Dec 23
PTT Public Company Limited Announces Executive Changes PTT Public Company Limited (PTT) informed that Dr. Prasert Sinsukprasert, Chairman of the Board of Directors, has informed his intention to the Board of Directors' Meeting No. 12/2023, held on 21 December 2023 to resign from the Chairmanship due to his other business engagement, while Dr. Prasert Sinsukprasert is still PTT's director. In this regard, Dr. Prasert Sinsukprasert will hold a position of a Chairman of the Board of Directors until 22 December 2023. For PTT's business continuity, the Board has resolved to appoint Mr. Chatchai Phromlert, an independent director, as Chairman of the Board of Directors effective from 23 December 2023 onwards. In compliance with corporate governance principles, Mr. Chatchai Phromlert has informed the Board of his resignation from Chairman of the Enterprise Risk Management Committee from 23 December 2023 onwards. Tillkännagivande • Dec 18
PTT Public Company Limited Appoints Assoc. Prof. Dr. Chayodom Sabhasri to the Enterprise Risk Management Committee PTT Public Company Limited announced that at the board meeting held on December 15, 2023, the company approved the appointment of Assoc. Prof. Dr. Chayodom Sabhasri to the Enterprise Risk Management Committee. The appointment of new member of Specific Committees is effective from December 15, 2023 onwards. Tillkännagivande • Dec 04
PTT Public Company Limited Announces Changing of Chief Accountant PTT Public Company Limited Announced Changing of Chief Accountant. The company changes Position of Chief Accountant Executive Vice President, Global Business Services from JAROONSRI WANKERTPHON to NUMPETCH SUPHARATANASIT. Effective Date of Transition: December 01, 2023. Tillkännagivande • Nov 21
PTT Public Company Limited Announces Management Changes PTT Public Company Limited announced that The Board of Directors, at Meeting No. 10/2023 held on October 19, 2023, has resolved to appoint Dr. Prasert Sinsukprasert, a director, as a Chairman of the Board of Directors effective from November 16, 2023 onwards and to propose the same to the State Enterprise Policy Committee for approval in accordance with the previous practice as per the resolution of the meeting of the State Enterprise Policy Committee No. 1/2015. The State Enterprise Policy Office (SEPO) as a secretary to the Screening Committee for State Enterprise Directors, has submitted a letter dated November 20, 2023 to PTT informing that the State Enterprise Policy Committee has appointed the Screening Committee for State Enterprise Directors and has approved the criteria and method for the selection of a person to be appointed as state enterprise director according to the Development of Supervision and Management of State Enterprises Act B.E. 2562 (2019) (Act). As a result, SEPO has returned to PTT the proposal to appoint the Chairman of PTT and PTT shall comply with the criteria and method prescribed in the Act. PTT, therefore, announced the Board of Directors' resolution to appoint Dr. Prasert Sinsukprasert as a Chairman, effective from November 16, 2023 onwards. In addition, in compliance with the good corporate governance principle, Dr. Prasert Sinsukprasert has resigned from the member of the Enterprise Risk Management Committee from November 16, 2023 onwards. Tillkännagivande • Oct 21
PTT Public Company Limited Appointment of Members of Specific Committees The Board of PTT Public Company Limited (PTT) at the Meeting held on October 19, 2023 has passed resolutions to approve the appointment of members of specific committees as follows: The Nominating Committee: Mr. Payong Srivanich - Independent Director as the Chairman (changed), Mr. Lavaron Sangsnit - Director as a member (unchanged), Mr. Chansin Treenuchagron - Independent Director as a member (newly appointed). The Corporate Governance and Sustainability Committee: Mr. Jatuporn Buruspat - Independent Director as the Chairman (unchanged) and Assoc. Prof. Dr. Narongdech Srukhosit - Independent Director as a member (unchanged). The appointment shall be effective from October 19, 2023 onwards. Tillkännagivande • Oct 12
PTT Public Company Limited Announces Resignation of Danucha Pichayanan as Director PTT Public Company Limited informed that Mr. Danucha Pichayanan, Independent Director and Chairman of the Nominating Committee, has resigned from the directorship of PTT due to his other business engagement, effective from October 9, 2023 onwards. Tillkännagivande • May 19
PTT Public Company Limited Announces Appointment of Phongsthorn Thavisin as Chairman of Enterprise Risk Management Committee PTT Public Company Limited announced at the meeting held on May 18, 2023 that the company approved Mr. Phongsthorn Thavisin, Director as chairman of Enterprise Risk Management Committee. The appointment shall be effective from May 18, 2023 onwards. Tillkännagivande • May 04
PTT Public Company Limited to Report Q1, 2023 Results on May 11, 2023 PTT Public Company Limited announced that they will report Q1, 2023 results on May 11, 2023 Tillkännagivande • Feb 02
PTT Public Company Limited to Report Fiscal Year 2022 Results on Feb 16, 2023 PTT Public Company Limited announced that they will report fiscal year 2022 results at 4:45 PM, SE Asia Standard Time on Feb 16, 2023 Tillkännagivande • Jan 26
PTT Public Company Limited Announces Appointment of Member of Specific Committee PTT Public Company Limited appointed member of specific committee as follows: The Enterprise Risk Management Committee: M.L.Chayotid Kridakon Independent Director as the Chairman (unchanged) Assoc Prof. Dr. Narongdech Srukhosit Independent Director as a member (unchanged) Dr. Prasert Sinsukprasert Director as a member (newly appointed) The appointment shall be effective from January 25, 2023 onwards. Tillkännagivande • Dec 29
PTT Public Company Limited Appoints Dr. Prasert Sinsukprasert as a Director PTT Public Company Limited announced that the State Owned Enterprises Commission has approved an appointment of a new PTT director, pursuant to the resolution of PTT Board of Directors Meeting No. 11/2022 held on November 25, 2022, to appoint Dr. Prasert Sinsukprasert, a Director, in replacement of Mrs. Premrutai Vinaiphat. The appointment is effective from December 26, 2022 onwards. Tillkännagivande • Nov 26
PTT Public Company Limited Announces Change of Designation of M.L.Chayotid Kridakon from Director to Independent Director The Board of PTT Public Company Limited (PTT) Meeting held on November 25, 2022 has acknowledged that the total number of PTT's independent directors is increased. The title of M.L.Chayotid Kridakon in the PTT's Board of Directors is changed from a "Director" to be an "Independent Director" effective from November 18, 2022 onwards. Please kindly note that of M.L.Chayotid Kridakon is qualified to be an "Independent Director", according to the Notification of the Capital Market Supervisory Board No. Tor.Jor. 39/2559 Re: Application and Approval for the Offering for Sale of New Shares and PTT Corporate Governance Policy. Tillkännagivande • Oct 20
PTT Public Company Limited Announces Resignation of Premrutai Vinaiphat as Director and Member of the Enterprise Risk Management Committee PTT Public Company Limited (PTT) announced that Mrs. Premrutai Vinaiphat, Director and Member of the Enterprise Risk Management Committee, has resigned from the directorship of PTT due to her other business engagement, effective from November 1, 2022 onwards. Tillkännagivande • Sep 16
PTT Public Company Limited Announces Interim Dividend for the First Six-Month Performance of Year 2022, Payable on 12 October 2022 PTT Public Company Limited informed that PTT's Board of Directors at the meeting No. 9/2565 held on 15 September 2022 approved a resolution of interim dividend payment for the first six-month performance of year 2022 to PTT's shareholders at the rate of THB 1.30 per share, totaling approximately THB 37,132 million, or 58% of the consolidated net income. The details are as follows; Dividend payment of THB 0.87 per share, totaling approximately THB 24,850 million, will be paid out from the unappropriated retained earnings in the part of PTT's net profit which is subject to 20% corporate income tax wherein individual shareholders shall be entitled to a dividend tax credit in the computation of tax under Section 47 bis of the Revenue Code. Dividend payment of THB 0.43 per share, totaling approximately THB 12,282 million, will be paid out from the unappropriated retained earnings in the part of dividend received from PTT Exploration and Production Public Company Limited which is subject to 50% petroleum income tax wherein individual shareholders shall not be entitled to a dividend tax credit in the computation of tax under Section 47 bis of the Revenue Code. The Record Date to entitle rightful shareholders who may receive the interim dividend will be on 29 September 2022. The payment of the interim dividend will be made on 12 October 2022. Tillkännagivande • Jun 25
RPCG Public Company Limited Provides Updates on Lawsuit with PTT Public Company Limited Refer to PTT Public Company Limited ("PTT") filed a petition with the Civil Court at the Civil Black Case No.Por.3016/2559, requesting the Civil Court to revoke the award granted by the arbitral tribunal (Dispute Black Case No.114/2552) that required PTT to pay damages for the unlawful termination of the agreement with RPCG Public Company Limited ("RPC") in the amount of THB 390 million per annum starting from February 1, 2012 until the date on which the arbitral tribunal rendered the arbitration award (March 25, 2016), together with 7.5% interest per annum on such amount of damages calculated on the date on which the arbitral tribunal rendered the arbitration award until PTT makes payment in full to the Company. Subsequently, the Company subsequently, RPC submitted petitions to Civil Court in regard to arbitral award enforce the award of Black Case No.Por 6000/2559 which the Civil Court ordered a total of two cases are considered together. As on September 19, 2019 the Civil Court read the verdict Black Case No.Por 3016/2559 and Black Case No.Por 6000/2559 which the Civil Court verdict PTT to pay damages for RPC according to the verdict of arbitral award referred to letter (1). RPCG Public Company Limited (the "Company") filed a petition with the Civil Court at the Civil Black Case No.Por.3492/2560, requesting the Civil Court to revoke the award granted by the arbitral tribunal (Dispute Black Case No.78/2555) that required the Company to compensate the final payment of raw material of condensate residue (CR) at the amount of THB 1,555 million plus interest at the rate of 9.375% per year, calculated from the capital amount of THB 1,518 million, counted from the next date of submission of the dispute (submitted the dispute on May 18, 2012), PTT submitted a petition to the Civil Court in regard to the Civil Black Case No.Por 3789/2560, requesting a judgment to enforce compliance with the arbitral award, which the Civil Court ordered a total of two cases are considered together. As on March 29, 2019 the Civil Court read the verdict Black Case No.Por 3492/2560 and Black Case No.Por 3789/2560 which the Civil Court revoked the judgement of the arbitral tribunal in regard to the Red Case No. 37/2560 and dismissed the request by PTT as per details in the referred letter (2). On June 23, 2021, the Board meeting acknowledged the judgement of the Supreme Court that judgment of Black Case No.Por 3016/2559 and Black Case No.Por 6000/2559 upholding the verdict of First Instance Court for PTT to pay the damage to RPC in the approximate amount THB 2,200 million in 30 days from the date of the Court's judgement. As a result, the Company recognized income in the financial statements of the second quarter of the year 2021, that is equal to damage which PTT has to pay to the Company. For Black Case No.Por 3492/2560 and Black Case No.Por 3789/2560, the Supreme Court reverse the verdict of First Instance Court that the Company compensate the payment of raw material of condensate residue (CR) to PTT in the approximate amount of THB 2,800 million within 30 days from the judgment date, which this case the Company acknowledged some of the expense in the year of 2012 financial statements at the amount of THB 1,518 million, the difference amount THB 1,282 million is recorded as an expense in the financial budget in the second quarter of the year 2021. However the verdicts of the Supreme Court in both of these case are considered final. In addition, the verdict of two cases did not affect the Company's performance, which does not affect the operating results of the Company because the Company has sufficient assets to pay as stated. Tillkännagivande • May 14
PTT Public Company Limited Reports Write-Off of Exploration Assets for the Quarter Ended March 31, 2021 PTT Public Company Limited reported write-off of exploration assets for the quarter ended March 31, 2021. For the period, the company reported write-off of exploration assets of THB 4,448,453,264 against THB 839,257,089 a year ago. Tillkännagivande • Feb 19
PTT Public Company Limited, Annual General Meeting, Apr 09, 2021 PTT Public Company Limited, Annual General Meeting, Apr 09, 2021, at 06:30 Coordinated Universal Time. Location: Bangkok Convention Center, 5th Floor, Central Plaza Ladprao (Plaza Zone), 1695 Phaholyothin Road, Chatuchak, Bangkok 10900 Bangkok Thailand Agenda: To consider acknowledge the 2020 performance statement and to approve the 2020 financial statement ended on December 31, 2020; to consider and approve 2020 net profit allocation and dividend payment; to consider, appoint the auditors and approve the audit fees for the year 2021; to consider the 2021 directors' remuneration; to consider and elect directors to replace those who are retired by rotation; to consider Authorize Chairman of PTT Board of Director to manage and finalize details of 2021 AGM arrangement in case of necessary such as new meeting date and time, venue , agendas or format of the meeting under rights as stipulated by laws; and to consider other matters. Tillkännagivande • Feb 13
PTT Public Company Limited to Report Fiscal Year 2020 Results on Feb 18, 2021 PTT Public Company Limited announced that they will report fiscal year 2020 results on Feb 18, 2021 Tillkännagivande • Feb 02
ReNew Reportedly Eyes Merger with Clean Energy SPACs for US Listing ReNew Power Private Limited is exploring a merger with US listed blank cheque financiers, also known as special purpose acquisition companies (SPACs), to capitalise on the growing frenzy of such vehicles flooding global markets, said people aware of the development. Preliminary discussions have been held with SPAC vehicles like RMG Acquisition Corporation II (NasdaqCM:RMGB) and Peridot Acquisition Corp. (NYSE:PDAC), they said. These discussions are happening in parallel with the ongoing discussions with PTT Public Company Limited (SET:PTT) for a $500 million to $600 million investment. ET was the first to report about these talks in its July 29 edition last year. The discussions are still ongoing. If it fructifies, this will be the first Indian company to tap the capital markets through the SPAC route. A merger with a SPAC will give ReNew easier access to the capital markets, help raise primary capital for the growth of the company and also offer full or partial exit to existing investors like Goldman Sachs, CPPIB, and ADIA, among others who have been seeking a “liquidity event” for a while. Mails sent to ReNew, RMG Corp. and Peridot on January 30, 2021 did not generate any response till press time on January 31, 2021. Tillkännagivande • Jan 29
PTT Public Company Limited Announces Resignation of Pailin Chuchottaworn as Director, Effective May 1, 2021 PTT Public Company Limited announced that Dr. Pailin Chuchottaworn, Independent Director and Chairman of the Enterprise Risk Management Committee, has resigned from the directorship of PTT due to his other business engagement, effective from May 1, 2021 onwards. Tillkännagivande • Dec 20
PTT Public Company Limited Announces Executive Changes PTT Public Company Limited announced that the PTT Board Meeting held on December 17, 2020, appointed Pol.Gen. Rungroj Sangkram as the member of the Nominating Committee in replacement of Prof. Dr. Supot Techavorasinskun, resigning Director. The appointment shall be effective from December 17, 2020 onwards and designated Pol.Gen. Rungroj Sangkram as the authorized directors. Tillkännagivande • Dec 18
PTT Public Company Limited Appoints M. L. Chayotid Kridakon as Director in Replacement of Supot Teachavorasinskun PTT Public Company Limited informed that the State Owned Enterprises Commission has approved an appointment of a new PTT director, pursuant to the resolution of PTT Board of Directors Meeting No. 11/2020 held on November 18, 2020, to appoint M. L. Chayotid Kridakon, a Director, in replacement of Professor Dr. Supot Teachavorasinskun. The appointment is effective from December 16, 2020 onwards. Tillkännagivande • Nov 24
PTT Public Company Limited Announces Resignation of Supot Teachavorasinskun from its Directorship PTT Public Company Limited (PTT) announced that Professor Dr. Supot Teachavorasinskun, Independent Director and Member of the Nomination Committee has resigned from the directorship of PTT due to his other business engagement, effective from December 1, 2020 onwards. Tillkännagivande • Nov 19
PTT Public Company Limited Announces Board Changes The Board of Directors of PTT Public Company Limited has resolved in the Meeting held on October 15, 2020 to appoint Professor Dr. Thosaporn Sirisumphand, as Independent Director, in replacement of Mr. Krairit Euchukanonchai. The Effective date shall be the date of approval from the State Enterprise Policy Committee in which the State Enterprise Policy Officer has sent to PTT the approval of appointment letter, dated November 6, 2020. The Board of
Directors has a resolution in the meeting No. 11/2020 held on November 18, 2020, to appoint Professor Dr. Thosaporn Sirisumphand as the Chairman of the Board, effective from November 18, 2020 onwards. Tillkännagivande • Nov 07
PTT Public Company Limited Announces Retirement of Krairit Euchukanonchai Chairman and an Independent Director PTT Public Company Limited announced that Mr. Krairit Euchukanonchai, the Chairman and an Independent Director, has retired from the directorship of PTT due to his completion of sixty five years of age, in compliance with the Company's Regulation on State Enterprise Directors' Qualification, effective from November 6, 2020, onwards. Tillkännagivande • Sep 15
PTT Public Company Limited Announces Executive Changes, Effective October 1, 2020 PTT Public Company Limited announced that CHIENVIT UDOMWATWONG will resign from the position of Executive Vice President, Global Business Services, and JAROONSRI WANKERTPHON has been appointed to the same post, effective October 1, 2020. 
