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20 Jul 2017 08:57:00
Notification of the resolution of the Board of Directors' meeting re: Amalgamation between BCP Holding Company Limited and a private limited company which will hold 99.99% of the total issued shares in KSL Green Innovation Public Company Limited
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                The meeting of the Board of Directors (the Meeting) of Bangchak Corporation 
Public Company Limited (BCP) No. 11/2017 held on 19 July 2017 has resolved to
approve the amalgamation between BBH Holding Company Limited and KSLGI Company
Limited (a subsidiary in which Khon Kaen Sugar Industry Public Company Limited
will establish in order to accept the transfer of and hold 99.99% of the total
issued shares in KSL Green Innovation Public Company Limited)) (the
Amalgamation). The shareholding of BCP in the amalgamated company will be 60%
and that of KSL will be 40%, respectively.  Please refer to further key
information in relation to the Amalgamation in the enclosed information
memorandum (Enclosure).
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.