Video of the 2023 Annual General Meeting of Shareholders
Minutes of the 2023 Annual General Meeting of Shareholders
Invitation for the 2023 Annual General Meeting of Shareholders on 10th April 2023
Enclosure 5.1 Information Memorandum on the Provision of Intercompany Loan between BCPG Public Company Limited and its subsidiaries with Bangchak Corporation Public Company Limited and/or Bangchak Treasury Center Co., Ltd. (BCTC) which is considered as a connected transaction.
Enclosure 5.2 Independent Financial Advisor’s Opinion on The Connected Transaction: Providing and/or Receiving Financial Assistance from Bangchak Corporation Public Company Limited and/or Bangchak Treasury Center Co., Ltd.
Form 56-1 One Report 2022
Proxy Form C for 2023 AGM on 10th April 2023
