| Annual General Meeting of Shareholders | Download |
| Invitation for the 2023 Annual General Meeting of Shareholders on 10th April 2023 |
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| 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 |
| Procedure for Proposing Agenda Items for 2023 Annual General Meeting of Shareholders and Nomination of Directors in advance | Download |
| Criteria and Procedure for Proposing Agenda Item for 2023 AGM | |
| Criteria and Procedure for Directors Nomination for 2023 AGM |