Annual General Meeting 2017

Document for the 2017 Annual General Meeting of Shareholders

The Board of Directors of Bangchak Corporation Public Company Limited (the “Company”) has resolved to convene 2017 Annual General Meeting of Shareholders on Wednesday, April 5, 2017 at 13.30 hrs. at the 201-203 Grand Hall of Bangkok International Trade & Exhibition Centre, 2nd Floor, 88 Bangna-Trad Road (Km.1), Bangna, Bangkok 10260. to consider the following matters:

Minutes of the 2017 Annual General Meeting of Shareholders
Invitation to Attend the 2017 Annual General Meeting of Shareholders
Invitation for the 2017 The Bangchak Petroleum Plc. site visit
Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of directors
Criteria and Procedures for Proposing Agenda Item for 2017 AGM (Thai Version)
Criteria and Procedures for Directors Nomination for 2017 AGM (Thai Version)