SET Announcements | Bangchak Sriracha

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Disclosure of related party loans

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2022 (Reviewed)

Minutes of the 2022 Annual General Meeting of Shareholders Posted in the Company's website

Change of Executive of Esso (Thailand) Public Company Limited

Form to Report on Names of Members and Scope of Work of the Audit Committee

Change of Directors, the signature authority of directors, appointment of Audit Committee's members, and the Chairman and members of Nomination, Remuneration, and Performance Evaluation Committee

Resolutions of the 2022 Annual General Meeting of Shareholders

Publication of the Notice of 2022 Annual General Meeting of Shareholders in the Company's website

Update of Board's Opinion on No Dividend Payment for year 2021 and Form 56-1 One Report

24 February 2022

Appointment of Replacement Independent Director, 2022 Annual General Meeting of Shareholders and Record Date

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