Annual General Meeting 2016

Document for the 2016 Annual General Meeting of Shareholders

The Board of Directors of Bangchak Corporation Public Company Limited (the “Company”) has resolved to convene 2016 Annual General Meeting of Shareholders on Tuesday, April 5, 2016 at 13.30 hrs. at the Synergy Hall 6th Floor, Building C Energy Complex, 555/1 Vibhavadi Rangsit Road, Chatuchak, Bangkok, 10900. to consider the following matters:

Minutes of the 2016 Annual General Meeting of Shareholders
Invitation to Attend the 2016 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 2016 AGM
Criteria and Procedures for Directors Nomination for 2019 AGM