Bangchak Public : Publication on the Minutes of the 2020 Annual General Meeting of Shareholders on the Company Website

-TRANSLATION-

10000/045/2020

July 17, 2020

Subject : Publication on the Minutes of the 2020 Annual General Meeting of Shareholders on the Company Website

Attention : President of the Stock Exchange of Thailand

With reference to the 2020 Annual General Meeting of shareholders of Bangchak Corporation Public Company Limited (the "Company") which was held on Friday, July 3, 2020, at 13.30 hrs. at Bai Mai Meeting Room of the Company's Head Office, 2098 M Tower Building, Floor 8, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok 10260.

The shareholders are invited to consider and adopt the Minutes of the 2020 Annual General Meeting of Shareholders, which was completely and accurately recorded in a written form. Any amendments to the Minutes should be reached the Company within July 31, 2020 through the Secretary to the Board of Directors Division e-mail address: [e-mail] or telephone no. 0 2335 4000, 4584 or facsimile no. 0 2335 8000. If no such input is received, it shall be deemed that all shareholders approve the Minutes as written. The Company has published the Minutes of the 2020 Annual General Meeting of Shareholders on the Company website at http://www.bangchak.co.thin the "Download" menu. Therefore, the company will not propose the agenda item of "To consider and adopt the Minutes of the 2020 Annual General Meeting of Shareholders" in the next meeting of shareholders.

Please be informed accordingly.

Yours sincerely, -signed-

(Mr. Chaiwat Kovavisarach) President and Chief Executive Officer

The Secretary to the Board of Directors Division

Tel : [phone]

Fax : [phone]