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Document for No. 1/2015 Extraordinary General Meeting of Shareholders

The Board of Directors of The Bangchak Petroleum Public Company Limited (the “Company”) has resolved to convene Extraordinary General Meeting of Shareholders No. 1/2015 on Friday, 9 October 2015, at 13.30 hrs., at Miracle Grand Ballroom 4th fl, Miracle Grand Convention Hotel, No. 99 Kampaengpetch 6 Road, Talad-Bangkhen Subdistrict, Laksi District, Bangkok Metropolis 10210