PTT ORRegulatory · 2026-04-09 00:00

PTT OR's Annual General Meeting approved 2025 financial statements, dividend payments, auditor appointments, and elected new and re-elected existing directors.

PTT Oil and Retail Business Public Company Limited (OR) held its 2026 Annual General Meeting of Shareholders, approving the 2025 financial statements, dividend distribution, and the appointment of EY as auditor. Shareholders also re-elected four directors and elected one new independent director.

These resolutions ensure the company's continued financial transparency and corporate governance. The re-election and appointment of directors maintain board continuity and bring new expertise to the leadership.

Fast Facts

·AGM Date: April 9, 2026
·Financial Year Approved: 2025
·Interim Dividend: 0.30 THB per share (paid Sept 19, 2025)
·Final Dividend: 0.30 THB per share (Record Date: Feb 24, 2026, Payment Date: April 29, 2026)
·Total Dividend for 2025: 0.60 THB per share
·Auditor Appointed: EY (Thailand)
·Auditor Fee for 2026: 3,900,000 THB
·Directors Re-elected: 4
·New Director Elected: 1

ESG & Finance

Oil & Gas

People Mentioned

Kittiphan Kiatsomphop

Certified Public Accountant at EY (Thailand)

Worapot Amnuaypanich

Certified Public Accountant at EY (Thailand)

Poonnart Phaocharoen

Certified Public Accountant at EY (Thailand)

Supat Metheeworapoj

Independent Director at PTT Oil and Retail Business Public Company Limited (OR)

Prof. Dr. Bundit Eua-arporn

Independent Director at PTT Oil and Retail Business Public Company Limited (OR)

Source

PTT OR's Annual General Meeting approved 2025 financial statements, dividend payments, auditor appointments, and elected new and re-elected existing directors.