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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:

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