Extraordinary General Meeting

Document for No. 1/2015 Extraordinary General Meeting of Shareholders

The Board of Directors of The Bangchak Petroleum Public Company Limited (the “Company”) has resolved to convene Extraordinary General Meeting of Shareholders No. 1/2015 on Friday, 9 October 2015, at 13.30 hrs., at Miracle Grand Ballroom 4th fl, Miracle Grand Convention Hotel, No. 99 Kampaengpetch 6 Road, Talad-Bangkhen Subdistrict, Laksi District, Bangkok Metropolis 10210

The Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 (Adjustment on page 5 and 15)
Invitation to Extraordinary General Meeting of Shareholders No. 1/2015
Opinion of the Independent Financial Advisor Concerning the Disposition of Assets of The Bangchak Petroleum PCL.
Document for the Extraordinary General Meeting of Shareholders No.1/2009

The Board of Directors of the Bangchak Petroleum Public Company Limited has resolved to hold the Extraordinary General Meeting of the year 1/2009 on Thursday September 24, 2009 at 13.30 hours at the main conference room of the Company's Head Office, 210 Sukhumvit 64 Road, Phrakanong, Bangkok,

Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2009
Attachments Download
1. Minutes of the 2009 Annual General Meeting of Shareholders .PDF
2. Profiles of Independent Director for Appointment of proxy .PDF
3. The Company's Articles of Association with regard to the Annual General Meeting of Shareholders The Meeting .PDF
4. Map for the Meeting Venue .PDF
5. Documents for the Rights to Attend .PDF
 
Proxy Form
Proxy Form A .PDF
Proxy Form B .PDF
Proxy Form C .PDF
BCP-DR1 Document for the Extraordinary General Meeting of Shareholders No.1/2009

Whereas, The Bangchak Petroleum Public Company Limited ("Bangchak") has sent Notice of the Extraordinary General Meeting of Shareholders No. 1/2009 of The Bangchak Petroleum Public Company Limited to be held on September 24, 2009 at 13.30 hours at the Main Conference Room, Head Office of Bangchak No. 210 Sukhumvit 64 Rd., Phrakanong, Bangkok 10260, according to Notice of Annual General Meeting of Shareholders and Agendas in Attachment 1,

Siam DR Co., Ltd. ("Siam DR") would like to inform the rights of the holders of "Depository Receipt for Common Shares of The Bangchak Petroleum Public Company Limited" ("BCP-DR") in respect to the Meeting and Exercise of Voting Rights in the Extraordinary General Meeting of Shareholders No. 1/2009 of Bangchak, which the holders of BCP-DR on September 28, 2009 (the same date that Bangchak determined the list of shareholders who are entitled to participate in the AGM)

Attachments Download
1. Notice of the Extraordinary General Meeting of Shareholders No.1/2009 of The Bangchak Petroleum Public Company Limited and its Attachments (Except the proxy for common share holders of Bangchak Petroleum Public Company Limited.) .PDF
2. Letter of Intent for Exercise of Voting Rights .PDF
3. Evidences for Exercise of Voting Rights .PDF
4. Power of Power of Attorney for attending the Extraordinary General Meeting of Shareholders No.1/2009 of The Bangchak Petroleum Public Company Limited .PDF