Annual General Meeting

Document for the 2018 Annual General Meeting of Shareholders

The Board of Directors of Bangchak Corporation Public Company Limited (the “Company”) has resolved to convene 2018 Annual General Meeting of Shareholders on Wednesday, April 25, 2018 at 13.30 hrs. at the Bai Mai Meeting Room of the Company’s Head Office, 2098 M Tower Building, 8th Floor, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok 10260. to consider the following matters:

Minutes of the 2018 Annual General Meeting of Shareholders (Adjustment on page 16)
Minutes of the 2018 Annual General Meeting of Shareholders
Invitation to Attend the 2018 Annual General Meeting of Shareholders

Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of directors.

Criteria and Procedures for Proposing Agenda Item for 2018 AGM

Criteria and Procedures for Directors Nomination for 2018 AGM

Document for the 2017 Annual General Meeting of Shareholders

The Board of Directors of Bangchak Corporation Public Company Limited (the “Company”) has resolved to convene 2017 Annual General Meeting of Shareholders on Wednesday, April 5, 2017 at 13.30 hrs. at the 201-203 Grand Hall of Bangkok International Trade & Exhibition Centre, 2nd Floor, 88 Bangna-Trad Road (Km.1), Bangna, Bangkok 10260. to consider the following matters:

Minutes of the 2017 Annual General Meeting of Shareholders
Invitation to Attend the 2017 Annual General Meeting of Shareholders
Invitation for the 2017 The Bangchak Petroleum Plc. site visit
Document for the 2016 Annual General Meeting of Shareholders

The Board of Directors of Bangchak Corporation Public Company Limited (the “Company”) has resolved to convene 2016 Annual General Meeting of Shareholders on Tuesday, April 5, 2016 at 13.30 hrs. at the Synergy Hall 6th Floor, Building C Energy Complex, 555/1 Vibhavadi Rangsit Road, Chatuchak, Bangkok, 10900. to consider the following matters:

Minutes of the 2016 Annual General Meeting of Shareholders
Invitation to Attend the 2016 Annual General Meeting of Shareholders

Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of directors.

Criteria and Procedures for Proposing Agenda Item for 2016 AGM

Criteria and Procedures for Directors Nomination for 2016 AGM

Document for the 2015 Annual General Meeting of Shareholders

The Board of Directors of Bangchak Corporation Public Company Limited (the “Company”) has resolved to convene 2015 Annual General Meeting of Shareholders on Wednesday April 8, 2015 at 13.30 hrs. at the Synergy Hall 6th Floor, Building C Energy Complex, 555/1 Vibhavadi Rangsit Road, Chatuchak, Bangkok, 10900. to consider the following matters:

Minutes of the 2015 Annual General Meeting of Shareholders
Notification on cancellation of agenda 9-11 of the 2015 Annual General Meeting of Shareholders
Invitation to Attend the 2015 Annual General Meeting of Shareholders

Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of directors.

Criteria and Procedures for Proposing Agenda Item for 2015 AGM

Criteria and Procedures for Directors Nomination for 2015 AGM

Document for the 2014 Annual General Meeting of Shareholders

The Board of Directors of Bangchak Corporation Public Company Limited (the “Company”) has resolved to convene 2014 Annual General Meeting of Shareholders Wednesday April 9, 2014 at 13.30 p.m. at the 201-203 Grand Hall of Bangkok International Trade & Exhibition Centre, Floor 2nd, 88 Bangna-Trad Road (Km.1), Bangna, Bangkok 10260. to consider the following matters:

Minutes of the 2014 Annual General Meeting of Shareholders
Invitation to Attend the 2014 Annual General Meeting of Shareholders

Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of directors.

Criteria and Procedures for Proposing Agenda Item for 2014 AGM

Criteria and Procedures for Directors Nomination for 2014 AGM

Document for the 2013 Annual General Meeting of Shareholders

The Board of Directors of Bangchak Corporation Public Company Limited (the “Company”) has resolved to convene 2013 Annual General Meeting of Shareholders on Wednesday April 10, 2013 at 13.30 hours at the Synergy Hall 6th Floor, Building C Energy Complex, 555/1 Vibhavadi Rangsit Road, Chatuchak, Bangkok, 10900. to consider the following matters:

Minutes of the 2013 Annual General Meeting of Shareholders
Invitation to Attend the 2013 Annual General Meeting of Shareholders

Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of directors.

Criteria and Procedures for Proposing Agenda Item for 2013 AGM

Criteria and Procedures for Directors Nomination for 2013 AGM

Document for the 2012 Annual General Meeting of Shareholders

The Board of Directors of Bangchak Corporation Public Company Limited (the “Company”) has resolved to convene 2012 Annual General Meeting of Shareholders on Tuesday April 3, 2012 at 13.30 hours at the Synergy Hall 6th Floor, Building C Energy Complex, 555/1 Vibhavadi Rangsit Road, Chatuchak, Bangkok, 10900. to consider the following matters:

Minutes of the 2012 Annual General Meeting of Shareholders
Invitation to Attend the 2012 Annual General Meeting of Shareholders

Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of directors.

Criteria and Procedures for Proposing Agenda Item for 2012 AGM

Document for the 2011 Annual General Meeting of Shareholders

The Board of Directors of Bangchak Corporation Public Company Limited (the “Company”) has resolved to convene 2011 Annual General Meeting of Shareholders on Tuesday April 5, 2011 at 13.30 hours at the Synergy Hall 6th Floor, Building C Energy Complex, 555/1 Vibhavadi Rangsit Road, Chatuchak, Bangkok, 10900. to consider the following matters:

Minutes of the 2011 Annual General Meeting of Shareholders
Document for the 2011 Annual General Meeting (BCP - DR1)
Invitation to Attend the 2011 Annual General Meeting of Shareholders

Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of directors.

Criteria and Procedures for Proposing Agenda Item for 2011 AGM

Criteria and Procedures for Directors Nomination for 2011 AGM

Document for the 2010 Annual General Meeting of Shareholders

The Board of Directors of Bangchak Corporation Public Company Limited (the “Company”) has resolved to convene 2010 Annual General Meeting of Shareholders on Thursday April 8, 2010 at 13.30 hours at the main conference room of the Bangchak refinery, 210 Sukhumvit 64 Road, Phrakanong, Bangkok. to consider the following matters:

Minutes of the 2010 Annual General Meeting of Shareholders
BCP DR1 - Invitation to Attend the 2010 Annual General Meeting of Shareholders
Invitation to Attend the 2010 Annual General Meeting of Shareholders

Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of directors.

Criteria and Procedures for Proposing Agenda Item for 2010 AGM

Criteria and Procedures for Directors Nomination for 2010 AGM