Bangchak Petroluem Public Company Limited

IR Calendar

Investor Kits (2.69 MB)

Annual Report 2011

Sustainability Report (CSR) 2011

BCP: IR Letter
Volume 19
(March 2012)

Keep yourself up to date with all the latest announcements from the company.

Year:

2012
2011
2010
2009
2008

Year 2012

January

Date

Sign

Events

February

Date	Sign	Events
14 Feb 2012		Submission to SET
		Audited Financial Statement for Year 2011
22 Feb 2012		Analyst Meeting for Performance of the year 2011
27 Feb 2012		Opportunity Day for Retail Investors
		SET Building, Room 1101, 11^th Floor
	XD	Book Closing Date	01 Mar 2012
		Payment Date	19 Apr 2012 00:00
		Dividend per Share(Baht)	1.00
		Operation Period	01 Jul 2011 - 31 Dec 2011
		Remark	-
	XM	Book Closing Date	01 Mar 2012
		Meeting Date	03 Apr 2012 13:30
		Agenda	Dividend payment,Changing the director(s)
		Remark	The Synergy Hall of Energy Complex Building C, Floor 6th, 555/1 Vibhavadi Rangsit Rd., Chatuchak, Bangkok

March

Date

Sign

Events

April

Date	Sign	Events
30 Apr 2012		Submission to SET Audited Financial Statement for 1^st Quarter 2012

May

Date	Sign	Events
17 May 2012		Analyst Meeting for performance of 1^st Quarter 2012
17-20 May 2012		Money Expo 11/2012
28 May 2012		Opportunity Day for Retail Investors
		SET Building, Room 1101, 11^th Floor

June

Date

Sign

Events

July

Date

Sign

Events

August

Date	Sign	Events
15 Aug 2012		Opportunity Day for Retail Investors
		SET Building, Room 1101, 11^th Floor

September

Date

Sign

Events

October

Date

Sign

Events

November

Date	Sign	Events
15 Nov 2012		Opportunity Day for Retail Investors
		SET Building, Room 1101, 11^th Floor

December

Date

Sign

Events

Year 2011

January

Date	Sign	Events
05 Jan 2011		Exercise Date for Warrant (BCP-W1) Holders
		(Intention for 24^th Exercise of Warrant during Dec 25 - Jan 4, 2011)

February

Date	Sign	Events
15 Feb 2011		Submission to SET
		Audited Financial Statement for Year 2010
		Submission to SET
		The resolution of the Board of Directors for setting up AGM
28 Feb 2011		Analyst Meeting for Performance of the year 2010
	XD	Book Closing Date	03 Mar 2011
		Payment Date	19 Apr 2011 00:00
		Dividend per Share(Baht)	0.55
		Operation Period	01 Jul 2010 - 31 Dec 2010
		Remark	-
	XM	Book Closing Date	03 Mar 2011
		Meeting Date	05 Apr 2011 13:30
		Agenda	To approve on allocation profit for dividend payment
		Remark	The Synergy Hall of Energy Complex Building C, Floor 6th, 555/1 Vibhavadi Rangsit Rd., Chatuchak, Bangkok

March

Date	Sign	Events
02 Mar 2011		Record Date for the right of AGM Participation
03 Mar 2011		Shareholders Book Closing Date
07 Mar 2011		Opportunity Day for Retail Investors
		SET Building, Room 1101, 11^st Floor
30 Mar 2011		Voluntary Redemption Date for Convertible Debenture Depository Receipt (BCP141A) Holders
		(Intention for 28^th Converting during March 23-29, 2011)
31 Mar 2011		Exercise Date for Warrant (BCP-W1) Holders
		(Intention for 20^th Exercise of Warrant during March 24-30, 2011)

April

Date	Sign	Events
05 Apr 2011		Voluntary Conversion Date for BCP-DR1 Holders
		(Intention for 25^st Voluntary Conversion during March 28 - Apr 01, 2011)
		Shareholders’ Annual General Meeting Date

May

Date	Sign	Events
03 May 2011		Submission to SET
		Reviewed Financial Statement for 1^st Quarter 2011
11 May 2011		Analyst Meeting for performance of 1^st Quarter 2011
13 May 2011		Opportunity Day for Retail Investors
		SET Building, Room 1101, 11^st Floor
		Last Exercise Date for Warrant (BCP-W1) Holders
		(Intention for Last Exercise of Warrant during Apr 28 – May 12, 2011)
12-15 May 2011		Money Expo 2011

June

Date	Sign	Events
03 Jun 2011		Opportunity Day for Retail Investors
		SET Building, Room 1101, 11^st Floor
30 Jun 2011		Voluntary Redemption Date for Convertible Debenture Depository Receipt (BCP141A) Holders
		(Intention for 29^th Converting during June 23-29, 2011)

July

August

Date	Sign	Events
05 Aug 2011		Submission to SET
		Reviewed Financial Statement for 2^nd Quarter 2011
08 Aug 2011		Analyst Meeting for performance of 2^nd Quarter 2011
24 Aug 2011		Opportunity Day for Retail Investors
		SET Building, Room 1101, 11^st Floor

September

Date	Sign	Events
09 Sep 2011	XD	Book Closing Date	14 Sep 2011
		Payment Date	21 Sep 2011 00:00
		Dividend per Share(Baht)	0.65
		Operation Period	-
		Remark	-
30 Sep 2011		Voluntary Redemption Date for Convertible Debenture Depository Receipt (BCP141A) Holders
		(Intention for 30^th Converting during September 23-29, 2011)

October

Date	Sign	Events
27 Oct 2011		Submission to SET
		Reviewed Financial Statement for 3^rd Quarter 2011

November

Date	Sign	Events
28 Nov 2011		Analyst Meeting for performance of 3^rd Quarter 2011

December

Date

Sign

Events

Year 2010

January

Date	Sign	Events
05 Jan 2010		Voluntary Conversion Date for BCP-DR1 Holders
		(Intention for 20^th Voluntary Conversion during December 25, 2009 - January 4, 2010)

February

Date	Sign	Events
19 Feb 2010		Submission to SET
		Audited Financial Statement for Year 2009
		Submission to SET
		The resolution of the Board of Directors for setting up AGM
20 Feb 2010		Investors Day “New Era of BCP”
		Venue : Professor Sangvian Meeting Room

March

Date	Sign	Events
03 Mar 2010		Analyst Meeting for Performance of the year 2009
		The Sukhothai Bangkok Hotel ,Ball Room I
04 Mar 2010	XD	Book Closing Date	09 Mar 2010
		Payment Date	22 Apr 2010 00:00
		Dividend per Share(Baht)	0.80
		Operation Period	01 Jul 2009 - 31 Dec 2009
		Remark	-
	XM	Book Closing Date	09 Mar 2010
		Meeting Date	08 Apr 2010 13:30
		Agenda	To approve on allocation profit for dividend payment
		Remark	The main conference room of the Bangchak refinery, 210 Sukhumvit 64, Phrakanong, Bangkok
08 Mar 2010		Record Date for the right of AGM Participation
09 Mar 2010		Shareholders Book Closing Date
19 Mar 2010		Opportunity Day for Retail Investors
		SET Building, Room 1101, 11^st Floor
30 Mar 2010		Voluntary Redemption Date for Convertible Debenture Depository Receipt (BCP141A) Holders
		(Intention for 24^th Converting during March 23-29, 2010)
31 Mar 2010		Exercise Date for Warrant (BCP-W1) Holders
		(Intention for 16^th Exercise of Warrant during March 24-30, 2010)

April

Date	Sign	Events
05 Apr 2010		Voluntary Conversion Date for BCP-DR1 Holders
		(Intention for 21^st Voluntary Conversion during March 29 - Apr 02, 2010)
08 Apr 2010		Shareholders’ Annual General Meeting Date

May

Date	Sign	Events
06-09 May 2010		Money Expo 2010
11 May 2010		Submission to SET
		Reviewed Financial Statement for 1^st Quarter 2010
25 May 2010		Analyst Meeting for performance of 1^st Quarter 2010
		Opportunity Day for Retail Investors
		SET Building, Room 1101, 11^st Floor

June

Date	Sign	Events
02 Jun 2010		Company Visit at Bangpa-in, Ayutthaya province
30 Jun 2010		Exercise Date for Warrant (BCP-W1) Holders
		(Intention for 17^th Exercise of Warrant during June 23-29, 2010)
		Voluntary Redemption Date for Convertible Debenture Depository Receipt (BCP141A) Holders
		(Intention for 25^th Converting during June 23-29, 2010)
		TISCO Corporate Day by TISCO Securities
		at TISCO Tower 12^th Floor

July

Date	Sign	Events
05 Jul 2010		Voluntary Conversion Date for BCP-DR1 Holders
		(Intention for 22^th Voluntary Conversion during June 25 - July 02, 2010)

August

Date	Sign	Events
11 Aug 2010		Submission to SET
		Reviewed Financial Statement for 2^nd Quarter 2010
20 Aug 2010		Analyst Meeting for performance of 2^nd Quarter 2010

September

Date	Sign	Events
01 Sep 2010		Opportunity Day for Retail Investors
		SET Building, Room 1101, 11^st Floor
30 Sep 2010		Exercise Date for Warrant (BCP-W1) Holders
		(Intention for 18^th Exercise of Warrant during September 23-29, 2010)
		Voluntary Redemption Date for Convertible Debenture Depository Receipt (BCP141A) Holders
		(Intention for 26^th Converting during September 23-29, 2010)

October

Date	Sign	Events
05 Oct 2010		Voluntary Conversion Date for BCP-DR1 Holders
		(Intention for 23^th Voluntary Conversion during September 28 - October 04, 2010)

November

Date	Sign	Events
01 Nov 2010		Submission to SET
		Reviewed Financial Statement for 3^rd Quarter 2010
10 Nov 2010		Analyst Meeting for performance of 3^rd Quarter 2010
18-21 Nov 2010		Set in the City
		BCP associates with PTT Group at Siam Paragon, Paragon Hall 5^th Floor
19 Nov 2010		Opportunity Day
		in the event of “Set in the City” Siam Paragon, Paragon Hall 5^th Floor

December

Date	Sign	Events
30 Dec 2010		Exercise Date for Warrant (BCP-W1) Holders
		(Intention for 19^th Exercise of Warrant during December 23-29, 2010)
		Voluntary Redemption Date for Convertible Debenture Depository Receipt (BCP141A) Holders
		(Intention for 27^th Converting during December 23-29, 2010)

Year 2009

January

Date	Sign	Events
05 Jan 2009		Voluntary Conversion Date for BCP-DR1 Holders
		(Intention for 16th Voluntary Conversion during December 24-30, 2008)

February

Date	Sign	Events
27 Feb 2009		Submission to SET
		Audited Financial Statement for Year 2008
		Submission to SET
		The resolution of the Board of Directors for set up AGM

March

Date	Sign	Events
03 Mar 2009		X-Date for XM
	XM	Book Closing Date	06 Mar 2009
		Meeting Date	09 Apr 2009 13:30
		Agenda	To consider the appropriation of profit to pay dividend
		Remark	The main conference room of the BCP' s Head Office, 210 Sukhumvit 64, Phrakanong, Bangkok
05 Mar 2009		Record Date for the right of AGM Participation
06 Mar 2009		Book Closing Date for the right of AGM Participation
		Analyst Meeting for Performance of the year 2008
30 Mar 2009		Exercise Date for Warrant (BCP-W1) Holders
		(Intention for 12th Exercise of Warrant during March 23-27, 2009)
		Voluntary Redemption Date for Convertible Debenture Depository Receipt (BCP141A) Holders
		(Intention for 20th Converting during March 23-27, 2009)

April

Date	Sign	Events
01 Apr 2009		Opportunity Day for Retail Investors
		SET Building, Room 1101, 11st Floor
07 Apr 2009		Voluntary Conversion Date for BCP-DR1 Holders
		(Intention for 17th Voluntary Conversion during March 30 - Apr 03, 2009)
09 Apr 2009		Shareholders' Annual General Meeting Date
20 Apr 2009		X-Date for XD (Dividend per Share : 0.50 Baht)
	XD	Book Closing Date	23 Apr 2009
		Payment Date	07 May 2009 00:00
		Dividend per Share(Baht)	0.50
		Operation Period	31 Dec 2008
		Remark	-
22 Apr 2009		Record Date for Dividend Right
23 Apr 2009		Book Closing Date for Dividend Right

May

Date	Sign	Events
07 May 2009		Dividend Payment
14 May 2009		Submission to SET
		Reviewed Financial Statement for 1st Quarter 2009
20 May 2009		Analyst Meeting for performance of 1st Quarter 2009
27 May 2009		Opportunity Day for Retail Investors SET Building, Room 1101, 11st Floor
07-10 May 2009		Money Expo 2009

June

Date	Sign	Events
30 Jun 2009		Exercise Date for Warrant (BCP-W1) Holders
		(Intention for 13th Exercise of Warrant during June 23-29, 2009)
		Voluntary Redemption Date for Convertible Debenture Depository Receipt (BCP141A) Holders
		(Intention for 21st Converting during June 23-29, 2009)

July

Date	Sign	Events
08 Jul 2009		Voluntary Conversion Date for BCP-DR1 Holders
		(Intention for 18th Voluntary Conversion during June 26 - July 03, 2009)

August

Date	Sign	Events
13 Aug 2009		Submission to SET
		Reviewed Financial Statement for 2nd Quarter 2009
17 Aug 2009		Non-deal Roadshow hosted by BNP Paribas cooperative with Thanachart Securities in ASEAN Corporate Day (Thailand) The Fullerton Hotel, Singapore
19 Aug 2009		Non-deal Roadshow hosted by BNP Paribas cooperative with Thanachart Securities in ASEAN Corporate Day (Thailand) 2IFC Building, Hong Kong
26 Aug 2009		XD/XM Date (Interim Dividend : 1.00 Baht/Share)
	XD	Book Closing Date	31 Aug 2009
		Payment Date	07 Sep 2009 00:00
		Dividend per Share(Baht)	1.00
		Operation Period	-
		Remark	-
	XM	Book Closing Date	31 Aug 2009
		Meeting Date	24 Sep 2009 13:30
		Agenda	To consider and approve an amendment of the Articles of Association
		Remark	Conference room of the BCP's Head Office, 210 Sukhumvit 64, Phrakanong, Bangkok
27 Aug 2009		Analyst Meeting for performance of 2nd Quarter 2009
28 Aug 2009		Record Date for Dividend Right and the right of EGM Participation
		Opportunity Day for Retail Investors SET Building, Room 1101, 11st Floor
31 Aug 2009		Book Closing Date for Dividend Right and the right of EGM Participation

September

Date	Sign	Events
07 Sep 2009		Dividend Payment
24 Sep 2009		Extraordinary General Meeting of Shareholders No. 1/2009
30 Sep 2009		Exercise Date for Warrant (BCP-W1) Holders
		(Intention for 14th Exercise of Warrant during September 23-29, 2009)
		Voluntary Redemption Date for Convertible Debenture Depository Receipt (BCP141A) Holders
		(Intention for 22nd Converting during September 23-29, 2009)

October

Date	Sign	Events
05 Oct 2009		Voluntary Conversion Date for BCP-DR1 Holders
		(Intention for 19th Voluntary Conversion during September 28 - October 02, 2009)

November

Date	Sign	Events
10 Nov 2009		Submission to SET
		Reviewed Financial Statement for 3rd Quarter 2009
12-15 Nov 2009		Set in the City at Siamparagon
20 Nov 2009		Analyst Meeting for performance of 3rd Quarter 2009
26 Nov 2009		Opportunity Day for Retail Investors
		SET Building, Room 1101, 11st Floor

December

Date	Sign	Events
30 Dec 2009		Exercise Date for Warrant (BCP-W1) Holders
		(Intention for 15th Exercise of Warrant during December 23-29, 2009)
		Voluntary Redemption Date for Convertible Debenture Depository Receipt (BCP141A) Holders
		(Intention for 23rd Converting during December 23-29, 2009)

Year 2008

January

Date	Events
02 Jan 2008	Exercise Date for Warrant (BCP-W1) Holders
	(Intention for 7th Exercise of Warrant
	during December 21-28, 2007)

	Voluntary Redemption Date for
	Convertible Debenture Depository Receipt (BCP141A) Holders
	(Intention for 15th Converting during December 21-28, 2007)

07 Jan 2008	Voluntary Conversion Date for BCP-DR1 Holders
	(Intention for 12th Voluntary Conversion
	during December 27, 2007 - January 4, 2008)

15 Jan 2008	Roadshow hosted by BNP Paribas
	cooperative with Thanachart Securities in
	ASEAN Corporate Day (Thailand)
	The Fullerton Hotel, Singapore

17 Jan 2008	Roadshow hosted by BNP Paribas
	cooperative with Thanachart Securities in
	ASEAN Corporate Day (Thailand)
	2IFC Building, Hong Kong

February

Date	Events
22 Feb 2008	Submission to SET
	Audited Financial Statement for Year 2007

March

Date	Events
05 Mar 2008	Analyst Meeting for Year 2007
	Pan Pacific Hotel, 21st Floor

07 Mar 2008	Opportunity Day
	SET Building, Room 1101, 11st Floor

10-11 Mar 2008	Roadshow hosted by Morgan Stanley
	cooperative with Bualuang Securities in
	PTT Group Corporate Day
	London

31 Mar 2008	Exercise Date for Warrant (BCP-W1) Holders
	(Intention for 8th Exercise of Warrant
	during March 24-28, 2008)

31 Mar 2008	Voluntary Redemption Date for
	Convertible Debenture Depository Receipt (BCP141A) Holders
	(Intention for 16th Converting during March 24-28, 2008)

April

Date	Events
01 Apr 2008	X-Date for XM and XD
	Dividend per Share : 0.30 Baht
	Meeting Date : April 25, 2008

04 Apr 2008	Shareholders Book Closing Date for Dividend Right & AGM

08 Apr 2008	Voluntary Conversion Date for BCP-DR1 Holders
	(Intention for 13th Voluntary Conversion
	during March 31 - Apr 04, 2008)

25 Apr 2008	Shareholders’ Annual General Meeting Date

May

Date	Events
09 May 2008	Dividend Payment
	Operation period for Jan-Dec 2007

8-11 May 2008	Money Expo 2008 : Smart Investment Enrich Your Life
	at Queen Sirikit National Convention Center Booth PTT Group, Hall A

12 May 2008	Submission to SET
	Reviewed Financial Statement for 1st Quarter 2008

22 May 2008	Analyst Meeting for 1st Quarter 2008 at Intercontinental Hotel, President 1&2 room, Time 9.30-11.30.

26 May 2008	Opportunity Day
	SET Building, Room 1101, 11st Floor. 03.30 -05.00 p.m.

June

Date	Events
30 Jun 2008	Exercise Date for Warrant (BCP-W1) Holders
	(Intention for 9th Exercise of Warrant
	during June 23-27, 2008)

	Voluntary Redemption Date for
	Convertible Debenture Depository Receipt (BCP141A) Holders
	(Intention for 17th Converting during June 23-27, 2008)

July

Date	Events
04 Jul 2008	Roadshow hosted by Tisco Securities Coopertive with Deutsche Bank in Thailand Corporate Day
	At The Ritz Carton Millenia, Singapore

07 Jul 2008	Voluntary Conversion Date for BCP-DR1 Holders
	(Intention for 14th Voluntary Conversion
	during June 27 - July 04, 2008)

11 Jul 2008	Company visit
	Bangchak Refinery

August

Date	Events
13 Aug 2008	Submission to SET
	Reviewed Financial Statement for 2nd Quarter 2008

21 Aug 2008	Analyst Meeting for 2nd Quarter 2008 at Intercontinental Hotel,
	Pinnacle room 1&2, Time 2.00 - 4.00 p.m.

27 Aug 2008	Opportunity Day SET Building, Room 1101,
	11st Floor. 09.00 -10.30 a.m.

September

Date	Events
15-17 Sep 2008	Non Deal Roadshow hosted by UBS Securities at Singapore and Hong Kong

30 Sep 2008	Exercise Date for Warrant (BCP-W1) Holders
	(Intention for 10th Exercise of Warrant
	during September 23-29, 2008)

	Voluntary Redemption Date for
	Convertible Debenture Depository Receipt (BCP141A) Holders
	(Intention for 18th Converting during September 23-29, 2008)

October

Date	Events
06 Oct 2008	Voluntary Conversion Date for BCP-DR1 Holders
	(Intention for 15th Voluntary Conversion
	during September 29 - October 03, 2008)

November

Date	Events
14 Nov 2008	Submission to SET
	Reviewed Financial Statement for 3rd Quarter 2008

21 Nov 2008	Analyst Meeting for 3rd Quarter 2008
	Four Season Hotel (room : Montatip 3) Time 9.30-11.30 a.m.

24 Nov 2008	Opportunity Day
	SET Building, Room 1101, 11st Floor. Time 3.00-5.00 p.m.

20-23 Nov 2008	SET in the City 2008
	10.00 a.m. - 10.00 p.m. at Royal Paragon Hall 5^th Fl Siam Paragon

December

Date	Events
11 Dec 2008	Plant Visit (PQI Project)

30 Dec 2008	Exercise Date for Warrant (BCP-W1) Holders (Intention for 11st Exercise of Warrant during December 23-29, 2008)

	Voluntary Redemption Date for Convertible Debenture Depository Receipt (BCP141A) Holders (Intention for 19th Converting during December 23-29, 2008)

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