SET Notifications

17 Apr 2019
Shareholders meeting's resolution (revised pdf)
12 Apr 2019
Shareholders meeting's resolution (revised template)
11 Apr 2019
Shareholders meeting's resolution
25 Feb 2019
Disclosure of the Analyst Meeting Presentation for Bangchak Corporation Plc. performance for the year 2018 on the Company's IR Website
21 Feb 2019
Notification of the resolution of the Board of Directors' meeting regarding the dividend payment, schedule for 2019 Annual General Meeting of Shareholders, and disclosure of the notice on the Company's website
21 Feb 2019
Management Discussion and Analysis Yearly Ending 31 Dec 2018
21 Feb 2019
Audited Yearly and Consolidated F/S (F45-3)
21 Feb 2019
Financial Statement Yearly 2018 (Audited)
21 Feb 2019
Submission of Audited Financial Statements and Performance Explanation for the year ended December 31, 2018
14 Dec 2018
The Establishment of New Subsidiary Companies in Thailand
30 Nov 2018
Update the progress and completion of the investment in OKEA AS
22 Nov 2018
The Resignation and Appointment of Audit Committee Member
08 Nov 2018
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
08 Nov 2018
Reviewed Quarter 3 and Consolidated F/S (F45-3)
08 Nov 2018
Financial Statement Quarter 3/2018 (Reviewed)
08 Nov 2018
Submission of Audited Financial Statements and Performance Explanation for three-month period and the nine-month period ended September 30, 2018
30 Oct 2018
Announcement of Public Holidays for 2019
27 Sep 2018
The Employment Contract Renewal of President and Chief Executive Officer of Bangchak Corporation Public Company Limited
31 Aug 2018
Procedures for Proposing Agenda Items for 2019 Annual General Meeting of Shareholder's and Nomination of Directors in advance.
24 Aug 2018
Interim Dividend Payment