Shareholder Meetings | Bangchak Corporation

Category:

Year:

Annual General Meeting 2025

Minutes of the 2025 Annual General Meeting of Shareholders

2025 Annual General Meeting of Shareholders

Invitation to Attend the 2025 Annual General Meeting of Shareholders

Enclosure 1. Annual Registration Statement / Annual Report 2024 (Form 56-1 One Report)

Enclosure 2. Biographies of the Proposed Directors

Enclosure 3. Biographies of the Proposed Auditors

Enclosure 4. Independent Financial Advisor's Report on the Shareholding and Management Restructuring Plan of Bangchak Corporation Public Company Limited

Enclosure 5. Shareholding and Management Restructuring Plan of Bangchak Corporation Public Company Limited

Enclosure 6. Information Memorandum of Bangchak Corporation Public Company Limited re: Acquisition of Ordinary Shares in Bangchak Sriracha Public Company Limited

Enclosure 7. Capital Increase Report Form (F53-4)

Enclosure 8. Profiles of Independent Directors for proxy in the Annual General Meeting of Shareholders

Enclosure 9. The Company’s Articles of Association with regard to Shareholders’ Meetings

Enclosure 10. Proxy Form

Enclosure 11. Documents for attending the Electronic Meeting (E-Meeting)

Enclosure 12. Guidelines for attending of Electronic Meeting (E-Meeting)

Enclosure 13. Book Request Form

Dividend Payment

Information Memorandum of BCP re : Acquisition of Ordinary Shares in BSRC

Criteria and Procedures for Proposing Agenda Item for 2025 AGM

Criteria and Procedures for Directors Nomination for 2025 AGM