BCP 26.50 THB +0.25 (0.95%)
Go to Corporate Site
Shareholder and Stock Information
Go to Corporate Site
BCP 26.50 THB +0.25 (0.95%)
TH

Annual General Meeting

Document for the 2019 Annual General Meeting of Shareholders

The Board of Directors of Bangchak Corporation Public Company Limited (the “Company”) has resolved to convene 2019 Annual General Meeting of Shareholders on Thursday, April 11, 2019 at 13.30 hrs. at the Bai Mai Meeting Room of the Company’s Head Office, 2098 M Tower Building, 8th Floor, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok 10260. to consider the following matters:

Minutes of the 2019 Annual General Meeting of Shareholders
Download
Report on the Resolutions of the 2019 Annual General Meeting of Shareholders
Download
Invitation to Attend the 2019 Annual General Meeting of Shareholders
Download

Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of directors.

Criteria and Procedures for Proposing Agenda Item for 2019 AGM
Download
Criteria and Procedures for Directors Nomination for 2019 AGM
Download