The Minutes of Annual General Meeting of shareholders

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

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Document for the 2012 Annual General Meeting of Shareholders

The Board of Directors of the Bangchak Petroleum Public Company Limited has resolved to hold the 2012 Annual General Meeting of Shareholders on Tuesday April 3, 2012 at 13.30 hours at the Synergy Hall 6th Floor, Building C Energy Complex, 555/1 Vibhavadi Rangsit Road, Chatuchak, Bangkok, 10900, to consider the following matters:

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