SET Announcements | BCPG

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Disclosure of key information update by business for 1Q/2023

Publication on the Minutes of the 2023 Annual General meeting of shareholder on the company's website

The appointment of the Audit Committee

Independent Director / Audit Committee member retired by rotation and Independent Director / Audit Committee member resigned.

Shareholders meeting's resolution

Investment in Two Combined Cycle Gas Turbine Projects in the United States

Notification the exercise of BCPG-W2

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.

Disclosure of The 2023 Annual General Meeting of Shareholders Document on the Company's Website

No Right Adjustment of BCPG-W2

20 February 2023

Notification of the 2023 Annual General Meeting of Shareholders (AGM) via an Electronic Means (E-meeting) and Dividend Payment

20 February 2023

Financial Performance Yearly (F45) (Audited)