News Detail

Date/Time
22 May 2020 17:27:00
Headline
Notification of the resolution of the Board of Directors' meeting regarding the schedule for 2020 Annual General Meeting of Shareholders, and disclosure of the notice on the Company's website (Revised clause 3 in attachment 1)
Symbol
BCP
Source
BCP
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-May-2020
Shareholder's meeting date               : 03-Jul-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 28-May-2020
meeting
Ex-meeting date                          : 27-May-2020
Significant agenda item                  :
  - Omitted dividend payment
  - To consider and approve the issuance and offering of new common shares of 
BBGI Public Company Limited ("BBGI") to the directors, management, and employees
 of BBGI and its subsidiaries (ESOP).
-To consider and approve the issuance and offering of BBGI's new common shares 
to the directors, management, and employees of Bangchak Corporation Public
Company Limited ("BCP") and Khon Kaen Sugar Industry Public Company Limited
("KSL").
-    To consider and approve the amendment to the entire Articles of Association of
 the Company.
Venue of the meeting                     : at Bai Mai 1-4 Meeting Room of the 
Company's Head Office, 2098 M Tower Building, Floor 8, Sukhumvit Rd., Phra
Khanong Tai, Phra Khanong, Bangkok 10260
______________________________________________________________________


Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 14-May-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
Paid the two interim dividend payment
______________________________________________________________________
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