PTTEPRegulatory · 2026-02-09 00:00

PTTEP proposes a 2026 Annual General Meeting agenda including a final dividend payment of 4.65 baht per share for 2025 performance.

PTTEP announced its Annual General Meeting (AGM) for March 30, 2026, where shareholders will vote on a final dividend of 4.65 baht per share for the second half of 2025. The agenda also includes approving 2025 financial statements, re-electing directors, and appointing auditors.

This AGM outlines PTTEP's financial performance and governance for the upcoming year, impacting shareholder returns and board composition. The dividend proposal reflects the company's profitability and commitment to shareholder value.

Fast Facts

·Company: PTT Exploration and Production Public Company Limited (PTTEP)
·AGM Date: March 30, 2026
·Record Date for AGM: February 24, 2026
·Proposed Final Dividend (H2 2025): 4.65 baht per share
·Total Proposed Dividend (FY 2025): 8.75 baht per share (including 4.10 baht interim)
·Dividend Payment Date: April 22, 2026
·Proposed Auditors: PricewaterhouseCoopers ABAS Ltd.
·Auditor Fee: 6.50 million baht for 2026
·Directors proposed for re-election: Dr. Kongkrapan Intarajang, Mr. Wattanapong Kurovat, Dr. Winich Visessuwanapoom, Mr. Montri Rawanchaikul
·New Independent Director proposed: Ms. Mattana Charoensri

ESG & Finance

Oil & Gas

People Mentioned

Dr. Kongkrapan Intarajang

Director at PTT Exploration and Production Public Company Limited

Mr. Wattanapong Kurovat

Director, Risk Management Committee Member at PTT Exploration and Production Public Company Limited

Dr. Winich Visessuwanapoom

Director, Risk Management Committee Member at PTT Exploration and Production Public Company Limited

Mr. Montri Rawanchaikul

Chief Executive Officer, Director at PTT Exploration and Production Public Company Limited

Ms. Mattana Charoensri

Source

PTTEP proposes a 2026 Annual General Meeting agenda including a final dividend payment of 4.65 baht per share for 2025 performance.