/2022 17:50 Report on the acquisition of asset for investment in Bitcoin Mining Project 23/02/2022 17:42 Connected Transaction in Respect of Office Lease Agreement Extension 10/11/2021 08:07 Connected
approval of the shareholders meeting and the to 3 as well as the president conditions in the entire business transfer agreement, are fulfilled. In case of not approve the Acquisition of Assets and the , the
shall have the power to specify the particulars which are material to the agreement. (As amended by Section 6 of the Securities and Exchange Act (No.2) B.E. 2542)
shall have the power to specify the particulars which are material to the agreement. (As amended by Section 6 of the Securities and Exchange Act (No.2) B.E. 2542)
internal audit and regulated by other competent regulators according to the notification of the SEC. The SEC Office has the power to waive the appointment of independent director temporary or permanently
has the power to waive the appointment of independent director temporary or permanently according to paragraph one for such Derivatives broker. However, the SEC Office may set out other requirements for
the power to waive the appointment of independent director temporary or permanently according to paragraph one for such Derivatives broker. However, the SEC Office may set out other requirements for
06:32 Notification of resolution of the Board of Directors' Meeting, Connected Transactions 21/01/2020 09:30 Transactions with the Khonburi Sugar Power Plant Infrastructure Fund (KBSPIF) 12/11/2019 09
Bangchak Corporation Plc. Table of Contents 5 10 0 10 Refinery Business 14 Marketing Business 16 Green Power Business 18 Bio-Based Products Business 21 Exploration & Production Business 26 31 30 Statement
0.42 0.45 0.43 Interest coverage times 227.59 95.03 249.18 Dividend payout (%) 55.68%* 67.84% 57.60% * Pending for approval from the 2018 annual shareholders’ meeting Operating results for the year 2017