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:

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