Ankündigung • Feb 19
Bangchak Corporation Public Company Limited, Annual General Meeting, Apr 10, 2026 Bangchak Corporation Public Company Limited, Annual General Meeting, Apr 10, 2026, at 13:30 SE Asia Standard Time. Ankündigung • Feb 14
Bangchak Corporation Public Company Limited (SET:BCP) agreed to acquire Chevron Hong Kong Limited from Chevron Corporation (NYSE:CVX) for $270 million. Bangchak Corporation Public Company Limited (SET:BCP) agreed to acquire Chevron Hong Kong Limited from Chevron Corporation (NYSE:CVX) for $270 million on February 12, 2026. Bangchak Corporation Public Company Limited signed a share purchase agreement to acquire Chevron Hong Kong Limited from Chevron Corporation on February 13, 2026. A cash consideration of $270 million will be paid by Bangchak Corporation Public Company Limited. The final purchase price will be subject to conditions and terms of price adjustments as specified under the share purchase agreement. Bangchak will pay the purchase price in cash. Bangchak plans to use credit facilities from financial institutions, which are sufficient to support the transaction. Following the transaction Bangchak will proceed with the change of the name of Chevron Hong Kong Limited (CHK) to Bangchak Hong Kong Limited.
The deal has been approved by Bangchak Corporation Public Company Limited board.
The closing of the transaction will take place around middle of 2026. Ankündigung • Dec 31
Bangchak Corporation Public Company Limited(SET:BCP) dropped from SET 50 Index Bangchak Corporation Public Company Limited has been dropped from the SET 50 Index Ankündigung • Nov 28
Bangchak Corporation Public Company Limited (SET:BCP) completed the acquisition of remaining 18.26% stake in Bangchak Sriracha Public Company Limited (SET:BSRC) from a group of shareholders. Bangchak Corporation Public Company Limited (SET:BCP) made an offer to acquire remaining 18.26% stake in Bangchak Sriracha Public Company Limited (SET:BSRC) from a group of shareholders for THB 3.57 billion on March 12, 2025. Upon completion, Bangchak Corporation Public Company Limited will own 100% stake in Bangchak Sriracha Public Company Limited. The tender offer price is set at a swap ratio of 1 newly issued ordinary share of Bangchak Corporation Public Company Limited per 6.50 ordinary shares of Bangchak Sriracha Public Company Limited. Bangchak Sriracha Public Company Limited shall also be delisted from SET. The transaction is subject to approval by regulatory board / committee, approval of merger agreement by target board, approval of offer by acquirer shareholders, approval of offer by acquirer board, approval of offer by target shareholders and approval/consents of lenders/creditors. Tender offer will begin on October 24, 2025, and ends on November 27, 2025. As of November 20, 2025, 156,233,830 shares were tendered.
Jay Capital Advisory Limited acted as financial advisor for Bangchak Sriracha Public Company Limited. Krungthai XSpring Securities Co., Ltd. act as financial advisor for Bangchak Sriracha Public Company Limited. Kiatnakin Phatra Securities Public Company Limited acted as a financial advisor to Bangchak Sriracha Public Company Limited while Baker & McKenzie Company Limited acted as a legal advisor.
KPMG Phoomchai Audit Company Limited provided acted as an accountant while Thailand Securities Depository Company Limited acted as a registrar to Bangchak Sriracha Public Company Limited. Kiatnakin Phatra Securities Public Company Limited acted as transfer agent in the deal.
Bangchak Corporation Public Company Limited (SET:BCP) completed the acquisition of remaining 18.26% stake in Bangchak Sriracha Public Company Limited (SET:BSRC) from a group of shareholders on November 27, 2025. In parallel, BSRC is in the process of requesting the SET to delist all of its ordinary shares from being listed securities on the SET. The Company expects that the newly issued ordinary shares of the Company will commence trading on the SET, and all ordinary shares of BSRC will be delisted from being listed securities on the SET, on December 12, 2025. Ankündigung • Nov 27
Bangchak Corporation Public Company Limited (SET:BCP) announces an Equity Buyback for 29,500,000 shares, representing 2.14% for THB 1,100 million. Bangchak Corporation Public Company Limited (SET:BCP) announces a share repurchase program. Under the program, the company will repurchase up to 2,95,00,000 shares for THB 1,100 million. The share repurchase price will not exceed 115 percent of the average share closing price for 5 working days prior to the share repurchase date. The purpose of the program is to to strengthen investor confidence in the Company’s financial position, business fundamentals, and future profitability, to improve returns to shareholders through an increased return on equity (ROE) and earnings per share (EPS), to benefit to shareholders and reflect the Company’s prudent financial management, ensuring that excess liquidity is deployed effectively for the benefit of the Company. The repurchase program will expire on June 15, 2026. Ankündigung • Mar 01
Bangchak Corporation Public Company Limited Announces Restirement of Sukrit Surabotsopon as Director Bangchak Corporation Public Company Limited announced that Mr. Sukrit Surabotsopon retiring as director. Ankündigung • Feb 21
Bangchak Corporation Public Company Limited, Annual General Meeting, Apr 11, 2025 Bangchak Corporation Public Company Limited, Annual General Meeting, Apr 11, 2025, at 13:30 SE Asia Standard Time. Ankündigung • Feb 20
Bangchak Corporation Public Company Limited Proposes Final Dividend Payment for the Second-Half-Year Operations of 2024, Payable on April 24, 2025 Bangchak Corporation Public Company Limited proposed the allocation of profit from unappropriated retained earnings for a final dividend payment for the second-half-year operations of 2024 at the rate of THB 0.45 per share be proposed to the shareholders for their approval at the 2025 Annual General Meeting of Shareholders. When combining the proposed final dividend with the interim dividend payment at the rate of THB 0.60 per share, the total 2024 dividend will be THB 1.05 per share, totaling approximately THB 1,444 million. The Record Date for an ascertaining entitlement to a proposed dividend is March 14, 2025. The dividend payment date is April 24, 2025. However, the entitlement to receive the dividends is uncertain because it has yet to be approved by the shareholders. Ankündigung • Feb 14
Bangchak Corporation Public Company Limited Announces the Appointment of Pol. Gen. Suwat Jangyodsuk as Chairman of the Board of Directors Bangchak Corporation Public Company Limited announced the appointment of Pol. Gen. Suwat Jangyodsuk as Chairman of the Board of Directors, effective Feb. 17, 2025. Ankündigung • Jan 27
Bangchak Corporation Public Company Limited Announces Appointment of Pol. Gen. Suwat Jangyodsuk as an Independent Director Bangchak Corporation Public Company Limited announced that the Board of Directors' Meeting No. 1/2025 held on January 27, 2025 resolved the appointment of Pol. Gen. Suwat Jangyodsuk as an independent director to replace Mr. Narin Kalayanamit, the resigning director, with effect from January 27, 2025 onward, as proposed by the Nomination and Remuneration Committee. Ankündigung • Jan 14
Bangchak Corporation Public Company Limited Announces Resignation of Narin Kalayanamit as Director and Chairman of the Sustainability and Corporate Governance Committee Bangchak Corporation Public Company Limited notified the Stock Exchange of Thailand that Mr. Narin Kalayanamit has resigned from his director position and Chairman of the Sustainability and Corporate Governance Committee due to his important matters with effective January 13, 2025. The Company is currently in the process of selection and nomination of replacement director and will promptly notify the SET of the result thereof. Ankündigung • Dec 31
Bangchak Corporation Public Company Limited(SET:BCP) dropped from SET 50 Index Bangchak Corporation Public Company Limited dropped from the SET 50 Index. Ankündigung • Oct 10
Bangchak Corporation Public Company Limited Announces Resignation of Phairoj Chotikasatien as Director and Member of Sustainability and Corporate Governance Committee Bangchak Corporation Public Company Limited announced that Mr. Phairoj Chotikasatien has resigned from his director position and member of Sustainability and Corporate Governance Committee due to his retirement from the government official with effective October 10, 2024. Ankündigung • Oct 02
Bangchak Corporation Public Company Limited Announces Board Resignations Bangchak Corporation Public Company Limited announced the resignation of Mrs. Woranuch Phu-im has resigned from her director position and member of Sustainability and Corporate Governance Committee due to her retirement from the government official with effective October 1, 2024. Mr. Chanvit Nakburee has resigned from his director position and member of Nomination and Remuneration Committee due to his retirement from the government official with effective October 1, 2024. Ankündigung • Aug 22
Bangchak Corporation Public Company Limited Announces Interim Cash Dividend, Payable on September 17, 2024 Bangchak Corporation Public Company Limited announced interim cash dividend of THB 0.60 per share. Record date for the right to receive dividends: September 5, 2024. Ex-dividend date: September 4, 2024. Payment date: September 17, 2024. Date of Board resolution: August 22, 2024. Ankündigung • Apr 27
Bangchak Corporation Public Company Limited Announces Appointment of Director and Acting Chairman of the Board of Directors Bangchak Corporation Public Company Limited at its board meeting approved the appointment of Mr. Paroche Hutacharoen as an independent director to replace Mr. Pichai Chunhavajira, the resigning director, as proposed by the Nomination and Remuneration Committee; and the appointment of Mr. Prasong Poontaneat, the Vice Chairman, as an Acting Chairman of the Board of Directors, effective on April 26, 2024 onward. Ankündigung • Apr 26
Bangchak Corporation Public Company Limited Announces Resignation of Pichai Chunhavajira as Director and Chairperson of the Board Bangchak Corporation Public Company Limited announced that Mr. Pichai Chunhavajira, the director and the chairperson of the board of directors resigned from the position of director and chairperson of the board of directors due to his numerous responsibilities with effective April 25, 2024. Ankündigung • Apr 18
Bangchak Corporation Public Company Limited Announces Board and Committee Changes Bangchak Corporation Public Company Limited announced that at its board meeting held on April 17, 2024, resolved the significant resolutions as follows: the appointment of Mr. Patiparn Sukorndhaman as an independent director to replace Mrs. Vilai Chattanrassamee, the resigning independent director as proposed by the Nomination and Remuneration Committee with effective April 17, 2024; and the appointment of Mr. Surin Chiravisit as member of the sustainability and corporate governance committee and cessation of audit committee member with effective April 17, 2024. However, no new Audit Committee member has been appointed to replace Mrs. Vilai Chattanrassamee and Mr. Surin Chiravisit as the remaining number of the Audit Committee members is in compliance with the requirement of the Capital Market Supervisory Board. Mrs. Vilai Chattanrassamee resigned from her independent director position and member of Audit Committee due to her other personal matters with effective April 16, 2024. Ankündigung • Apr 11
Bangchak Corporation Public Company Limited Approves Final Dividend for the Second Half Year 2023, Payable on April 24, 2024 Bangchak Corporation Public Company Limited announced that at its AGM held on April 11, 2024, shareholders approved the final dividend payment for the second-half-year operations of 2023 at the rate of THB 1.50 per share. When combining the final dividend with the interim dividend payment at the rate of THB 0.50 per share, the total 2023 dividend shall be THB 2.00 per share, totaling approximately THB 2,754 million. The Record Date for an ascertaining entitlement to a proposed dividend was March 7, 2024, and the dividend payment date is April 24, 2024. Ankündigung • Apr 05
Bangchak Corporation Public Company Limited Notifies to Shutdown from May 7, 2024 to June 2, 2024 for Maintenance of Bangchak Refinery Bangchak Corporation Public Company Limited has planned to the turnaround Maintenance of Bangchak Refinery. This Maintenance is a normal plan.The Company would like to notify the scheduled 27 day-period shutdown from May 7, 2024 to June 2, 2024. The Company has planned to cope with this shutdown by taking various measures and arrangements to support the business operations, preparing inventories with crude and oil products, as well as securing purchases of additional supplies to ensure sufficient reserves to serve customer demands and legal compliance. Please be informed according. Ankündigung • Nov 17
Ratrimani Pasiphol to Assume the Position of Chief Transformation & Synergy Realization Officer of Bangchak Corporation Public Company Limited, effective November 16, 2023 Bangchak Sriracha Public Company Limited notified the Stock Exchange of Thailand of the change to the Company Organization Chart and the Company's executives as follows: Effective November 16, 2023, Mrs. Ratrimani Pasiphol shall assume the position of Chief Transformation & Synergy Realization Officer of Bangchak Corporation Public Company Limited and shall cease to be the Managing Director and Chief Finance Officer of the Company. Mrs. Ratrimani Pasiphol, however, shall continue to serve as director if the Company. Ankündigung • Nov 01
Bangchak Corporation Public Company Limited Announces Executive Changes Bangchak Corporation Public Company Limited announced that the Company's Board of Directors Meeting No. 13/2023 held on Tuesday, 31 October 2023, resolved to approve the appointment of Mr. Pairoj Chotikasatien as the Company's director, with effect from 31 October 2023 onwards, in replacement of Mr. Boonchob Suthamanuswong, the resigned director, as proposed by the Nomination and Remuneration Committee. Ankündigung • Oct 25
Bangchak Corporation Public Company Limited Announces Mr. Boonchob Suthamanuswong Resigns as Director, and Member of the Sustainability and Corporate Governance Committee Bangchak Corporation Public Company Limited informed that Mr. Boonchob Suthamanuswong has resigned as the Company's Director, and Member of the Sustainability and Corporate Governance Committee, due to the retirement from the government official, with effect from 1 October 2023 onwards. In this regard, the Company is currently in the nomination process for the appointment of the new director in replacement of the resigned director and shall inform respectively. Ankündigung • Sep 01
Bangchak Corporation Public Company Limited (SET:BCP) completed the acquisition of 65.99% stake in Esso (Thailand) Public Company Limited (SET:ESSO) from ExxonMobil Asia Holding Private Limited. Bangchak Corporation Public Company Limited (SET:BCP) entered into a share purchase agreement to acquire 65.99% stake in Esso (Thailand) Public Company Limited (SET:ESSO) from ExxonMobil Asia Holding Private Limited for THB 22.6 billion on January 11, 2023. In a related transaction, Bangchak Corporation Public Company Limited (SET:BCP) will launch a tender offer to acquire the remaining shares. As part of transaction, 2,283,750,000 shares will be acquired for THB 9.8986 per share. The transaction is fully funded via a secured bank loan and BCP’s cash on hand. The transaction is subject to legal requirements and, antitrust approvals, Bangchak shareholder's approval, and regulatory approvals. As of January 11, 2023, the transaction has been approved by the board of Bangchak Corporation Public Company Limited. As of April 11, 2023, the transaction has been approved by the shareholders of Bangchak Corporation Public Company Limited. The transaction is expected to close in the second half of 2023. As of March 16, 2023. TOTAL VALUE OF 65.99% SHARES IN ESSO (THAILAND) CALCULATED IN ACCORDANCE WITH PURCHASE PRICE ADJUSTMENT MECHANISM WILL BE AT THB 20,956 Million. As of July 18, 2023, the transaction is approved by Trade Competition Commission Thailand. J.P. Morgan Securities LLC acted as financial advisor to Bangchak Corporation. Min-tze Lean and Pornpinant Asawawattanaporn of Wong & Leow LLC acted as a legal advisor to ExxonMobil Asia Holding Private Limited. Samata Masagee of DLA Piper Venture Pipeline acted as a financial advisor to Bangchak Corporation Public Company Limited (SET:BCP). DLA Piper (Thailand) Company acted as legal advisor to Bangchak Corporation Public Company Limited.
Bangchak Corporation Public Company Limited (SET:BCP) completed the acquisition of 65.99% stake in Esso (Thailand) Public Company Limited (SET:ESSO) from ExxonMobil Asia Holding Private Limited on August 31, 2023. On completion, BCP acquired 2,283.750 million ordinary share of ESSO. Ankündigung • Aug 25
Bangchak Corporation Public Company Limited Announces Interim Cash Dividend, Payable on 19 September 2023 Bangchak Corporation Public Company Limited announced interim cash dividend of THB 0.50 per share. Record date for the right to receive dividends is 7 September 2023. Ex-dividend date is 6 September 2023. Payment date is 19 September 2023. Ankündigung • Jul 23
Bangchak Corporation Public Company Limited Announces Directorate Changes At its meeting No. 9/2023 held on July 20, 2023, the Board of Directors of Bangchak Corporation Public Company Limited resolved to appoint Maj. Gen. Yuttasak Raksereepitak as a director on July 20, 2023, replacing Gen. Songwit Noonpackdee who had resigned, as proposed by the Nomination and Remuneration Committee. Ankündigung • Jun 23
Bangchak Corporation Public Company Limited Announces Resignation of Songwit Noonpackdee as Director, Effective from June 23, 2023 Bangchak Corporation Public Company Limited announced that Gen. Songwit Noonpackdee as the Director has resigned from the Company' s Director, which is effective from June 23, 2023. Consequently, the Company will then proceed with the appointment of the new director and will inform later. Ankündigung • Jan 28
Bangchak Corporation Public Company Limited Appoints Chanvit Nakburee as a Director Bangchak Corporation Public Company Limited announced that at its meeting No. 2/2023 held on January 27, 2023, the Board of Directors of Bangchak Corporation Public Company Limited resolved to appoint Mr. Chanvit Nakburee as a director on January 27, 2023, replacing Dr. Kulaya Tantitemit who had resigned, as proposed by the Nomination and Remuneration Committee. Ankündigung • Jan 03
Bangchak Corporation Public Company Limited Announces Resignation of Kulaya Tantitemit as Director Bangchak Corporation Public Company Limited announced that Dr. Kulaya Tantitemit as the Director has resigned from the Company' s Director, which is effective from January 1, 2023. Ankündigung • Oct 28
Bangchak Corporation Public Company Limited (SET:BCP) acquired 45.7% stakes in OKEA ASA (OB:OKEA). Bangchak Corporation Public Company Limited (SET:BCP) acquired 45.7% stakes in OKEA ASA (OB:OKEA) on October 27, 2022.
Bangchak Corporation Public Company Limited (SET:BCP) completed the acquisition of 45.7% stakes in OKEA ASA (OB:OKEA) on October 27, 2022. Ankündigung • Sep 27
Bangchak Corporation Public Company Limited Announces Executive Changes Bangchak Corporation Public Company Limited announced termination of Mr. Kositsareewong Surachai effective from September 30, 2022 as Senior Executive Vice President Accounting and Finance Group and appointed Miss Chinkulkitnivat Phatpuree effective from October 1, 2022 as Acting Senior Executive Vice President, Accounting and Finance. Ankündigung • Aug 19
Bangchak Corporation Public Company Limited Announces Interim Dividend, Payable on September 13, 2022 Bangchak Corporation Public Company Limited announced interim dividend of THB 1.25 per share, payable on September 13, 2022, Record date for the right to receive dividends is September 1, 2022 and the ex-dividend date is August 31, 2022. Ankündigung • Feb 09
Bangchak Corporation Public Company Limited to Report Fiscal Year 2021 Results on Feb 17, 2022 Bangchak Corporation Public Company Limited announced that they will report fiscal year 2021 results on Feb 17, 2022 Ankündigung • Jan 28
Bangchak Corporation Public Company Limited Announces Director Changes At its meeting held on January 27, 2022, the Board of Directors of Bangchak Corporation Public Company Limited resolved to appoint Mr. Chaovalit Ekabut as an independent director on January 27, 2022, replacing Mr. Somchai Poolsavasdi who had resigned, as proposed by the Nomination and Remuneration Committee. Ankündigung • Feb 20
Bangchak Corporation Public Company Limited Announces Board Changes Bangchak Corporation Public Company Limited at its meeting held on February 18, 2021, resolved to appoint Mr. Somchai Poolsavasdi as a director on April 2, 2021, replacing Dr. Prasert Sinsukprasert who had resigned, as proposed by the Nomination and Remuneration Committee. Ankündigung • Feb 19
Bangchak Corporation Public Company Limited, Annual General Meeting, Apr 08, 2021 Bangchak Corporation Public Company Limited, Annual General Meeting, Apr 08, 2021, at 06:30 Coordinated Universal Time. Location: 2098 M Tower Building, Floor 8, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok Thailand Agenda: To acknowledge the Board of Directors report on 2020 performance statement; to consider and approve audited financial statements for the year ended December 31, 2020; to consider and approve the allocation of profit for dividend payments for 2020 performance; to consider and appoint new directors to replace the directors who have retired; to consider and determine the directors' remuneration; to consider and approve the appointment and determination of the fee for the auditor; to consider and approve the amendment to the Articles of Association; and to consider other business. Ankündigung • Jan 29
Bangchak Corporation Public Company Limited Announces Board Changes Bangchak Corporation Public Company Limited announced at its meeting held on January 28, 2021, the board of directors of the company resolved to appoint Mr. Krisada Chinavicharana as a director on January 28, 2021, replacing Mr. Prasong Poontaneat who had resigned, as proposed by the Nomination and Remuneration Committee. Ankündigung • Sep 30
Bangchak Corporation Public Company Limited Announces Resignation of Prasong Poontaneat as Director, Effective October 1, 2020 Bangchak Corporation Public Company Limited announced that Mr. Prasong Poontaneat as the Director has resigned from the company's Director, which will be effective from October 1, 2020. Ankündigung • Jul 22
Bangchak Corporation Public Company Limited to Report Q2, 2020 Results on Aug 11, 2020 Bangchak Corporation Public Company Limited announced that they will report Q2, 2020 results on Aug 11, 2020 
