Annual General Meeting 2021

Document for the 2021 Annual General Meeting of Shareholders

The Board of Directors of Bangchak Corporation Public Company Limited (the “Company”) has resolved to convene 2021 Annual General Meeting of Shareholders on Thursday, April 8, 2021 at 13.30 hours at the Bai Mai 1-4 Meeting Room of the Company’s Head Office, 2098 M Tower Building, 8th Floor, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok 10260. The 8 meeting agenda items are as follows:

Minutes of the 2021 Annual General Meeting of Shareholders
Report on the Resolutions of the 2021 Annual General Meeting of Shareholders
Invitation to Attend the 2021 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 2021 AGM
Criteria and Procedures for Directors Nomination for 2021 AGM