Shareholders meeting's resolution (revised pdf)

Shareholders meeting's resolution (revised template)

Shareholders meeting's resolution

Disclosure of the Analyst Meeting Presentation for Bangchak Corporation Plc. performance for the year 2018 on the Company's IR Website

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

Management Discussion and Analysis Yearly Ending 31 Dec 2018

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2018 (Audited)

Submission of Audited Financial Statements and Performance Explanation for the year ended December 31, 2018

The Establishment of New Subsidiary Companies in Thailand

Update the progress and completion of the investment in OKEA AS

The Resignation and Appointment of Audit Committee Member

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Financial Statement Quarter 3/2018 (Reviewed)

Submission of Audited Financial Statements and Performance Explanation for three-month period and the nine-month period ended September 30, 2018

Announcement of Public Holidays for 2019

The Employment Contract Renewal of President and Chief Executive Officer of Bangchak Corporation Public Company Limited

Procedures for Proposing Agenda Items for 2019 Annual General Meeting of Shareholder's and Nomination of Directors in advance.

Interim Dividend Payment