PTT ORRegulatory · 2026-02-10 00:00

PTT Oil and Retail Business Public Company Limited (OR) announced its 2026 Annual General Meeting agenda, including a proposed dividend payment and director re-elections and appointments.

PTT Oil and Retail Business Public Company Limited (OR) has scheduled its 2026 Annual General Meeting of Shareholders for April 9, 2026, to approve 2025 financial results, a dividend payment, and the appointment of new and re-elected directors. The board also proposed the appointment of auditors from EY Office Limited for 2026.

This announcement outlines key corporate governance decisions and shareholder returns, reflecting the company's performance and future leadership. The proposed dividend demonstrates OR's commitment to shareholder value, while director appointments ensure continued strategic oversight.

Fast Facts

·AGM Date: April 9, 2026
·Record Date for AGM: February 24, 2026
·Proposed Total Dividend for 2025: 0.60 Baht per share
·Proposed Final Dividend for H2 2025: 0.30 Baht per share
·Dividend Payment Date: April 29, 2026
·Total Shares: 12,000,000,000 shares
·Proposed Audit Fee for 2026: 3,900,000 Baht
·Auditors Proposed: Mr. Kittipan Kiatsompop, Mr. Worapot Amnuaypanich, Ms. Poonnart Paicharoen from EY Office Limited

ESG & Finance

Other

People Mentioned

Supat Metheevorapoj

Independent Director, Chairman of the Audit Committee at PTT Oil and Retail Business Public Company Limited

Bundit Eu-arporn

Independent Director, Chairman of the Nomination and Remuneration Committee at PTT Oil and Retail Business Public Company Limited

Jirabhop Bhuridej

Independent Director at PTT Oil and Retail Business Public Company Limited

Chantanont Wannakhejon

Independent Director at PTT Oil and Retail Business Public Company Limited

Parichart Sthapitanonda

Source

PTT Oil and Retail Business Public Company Limited (OR) announced its 2026 Annual General Meeting agenda, including a proposed dividend payment and director re-elections and appointments.