-TRANSLATION-10000/038/2022
April 21, 2022
Subject : Publication on the Minutes of the 2022 Annual General Meeting of Shareholders on the
Company Website
Attention : President of the Stock Exchange of Thailand
With reference to the 2022 Annual General Meeting of shareholders of Bangchak Corporation Public Company Limited (the "Company") which was held on Friday, April 8, 2022, at 13.30 hrs. via an Electronic Meeting.
The shareholders are invited to consider and adopt the Minutes of the 2022 Annual General Meeting of Shareholders, which was completely and accurately recorded in a written form. Any amendments to the Minutes should be reached the Company within May 6, 2022, through the Secretary to the Board of Directors Division e-mail address:bcpsecretary@bangchak.co.thor telephone no. 0 2335 4000, 4584 or facsimile no. 0 2335 8000. If no such input is received, it shall be deemed that all shareholders approve the Minutes as written. The Company has published the Minutes of the 2022 Annual General Meeting of Shareholders on the Company website athttp://www.bangchak.co.th: Menu > Investor Relations > Shareholder Information > Annual General Meeting. Therefore, the company will not propose the agenda item of "To consider and adopt the Minutes of the 2022 Annual General Meeting of Shareholders" in the next meeting of shareholders.
Please be informed accordingly.
Yours sincerely, -signed-
(Mr. Chaiwat Kovavisarach)
President and Group Chief Executive Officer
The Secretary to the Board of Directors Division
Tel : 0 2335 4000
Fax : 0 2335 8000
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Bangchak Corporation pcl published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 11:04:06 UTC.