Upcoming Events

Annual General Meeting

Document for the 2017 Annual General Meeting of Shareholders

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

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

The Minutes of Annual General Meeting of shareholders

The Minutes of the 2016 Annual General Meeting of Shareholders (Adjustment on page 6, 13, 19)

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