Bangchak Sriracha Public Company Limited (BSRC) convened its 2025 Annual General Meeting of Shareholders (e-AGM) on 9 April 2025 via electronic platforms. The meeting was chaired by Mr Suthep Wongvorazathe, Chairman of the Board and Independent Director, with the participation of board members, including Mr Anuwat Rungruangrattanagul, Director, Acting Chief Executive Officer, and Senior Executive Vice President of Refinery & Operations, alongside the company's executives and management team.
In addition to presenting the company’s 2024 performance and approving the audited financial statements for the year ended 31 December 2024, the meeting’s key agenda item was the consideration of a shareholding and management restructuring plan. This included the proposed delisting of BSRC shares from the Stock Exchange of Thailand (SET) and the delegation of authority to proceed with related actions.
Shareholders voted to approve the entire restructuring plan as proposed.
Furthermore, Bangchak Corporation Public Company Limited will hold its 2025 Annual General Meeting of Shareholders on 11 April 2025, during which it will also consider the proposed shareholding and management restructuring related to BSRC.
