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Publication on the Minutes of the Extraordinary General Meeting of Shareholders No.1/2020 on the company's website.
Notification of the Publication of Notification of the Right to Subscribe for Newly Issued Ordinary Shares to Be Allocated to Existing Shareholders of BCPG PLC Proportionate to their Shareholding (Rights Offering) on the Website of BCPG PLC.
Notification on the Rights Adjustment of Warrants to Purchase Ordinary Shares of BCPG PCL that are issued and offered to director, executives and employees of BCPG PCL and its subsidiaries (BCPG ESOP WARRANTS No.1)
Notification of the Subscription Period and Payment for the Subscription of the Newly Issued Ordinary Shares of BCPG Public Company Limited. (Revised Template)
Report on the Resolution of the Extraordinary General Meeting of Shareholders No.1/2020 and Notification of the Subscription Period and Payment for the Subscription of the Newly Issued Ordinary Shares of BCPG Public Company Limited.
Distribution of The Extraordinary General Meeting of Shareholders No. 1/2020 Document and its Disclosure on the Company's Website.
Procedure for Proposing Agenda Items for 2021 Annual General Meeting of Shareholders and Nomination of Directors in advance.
New shares of BCPG to be traded on August 28, 2020
Report on the results of the Exercise of ESOPBCPG and ESOPBCPG (F53-5)
Resolutions of the Board of Directors, Date of Extraordinary General Meeting of Shareholders No. 1/2020, Capital Increase for allocated to Rights Offering / Private placement and Issued Convertible Securities (Revised No.2 PDF file)
Resolutions of the Board of Directors, Date of Extraordinary General Meeting of Shareholders No. 1/2020, Capital Increase for allocated to Rights Offering / Private placement and Issued Convertible Securities (Revised PDF file)
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) (Revised Template)
