BECL | BANGKOK EXPRESSWAY PUBLIC COMPANY LIMITED

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Exercise of Option to Subscribe Shares for Capital Increase in CK Power Limited
23 December 2011
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Grant of rights for the shareholders to propose in advance the Agenda of the 2012 Annual Ordinary General Meeting of Shareholders and to nominate persons for consideration and appointment as directors
1 December 2011
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Notification of the resignation from office of the Director of Bangkok Expressway Public Company Limited
14 November 2011
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Toll Collection Exemption on the Chalerm Mahanakorn Expressway, the Si Rat Expressway and the Udon Ratthaya Expressway
8 November 2011
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Sale of Partial Shares Held by the Company in CK Power Limited to Thai Tap Water Supply Public Company Limited
14 September 2011
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Appointment of Director, Audit Committee Member, Nomination and Remuneration Committee Member, and Corporate Governance and Risk Management Committee Member of Bangkok Expressway Public Company Limited
14 September 2011
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Declaration of Interim Dividend
14 September 2011
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Engagement of CH. Karnchang Public Company Limited for Repair of the structure of Udon Ratthaya Expressway
14 September 2011
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Extension of Time for Extending the Loan for SouthEast Asia Energy Limited
14 September 2011
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Results of Selection of Private Sector for Participation in State Undertaking in the Si Rat – Outer Bangkok Ring Road Expressway Project
28 July 2011
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Clarification on the Facts Regarding news concerning the Impoundment of Boeing 737 by German Federal Authorities
19 July 2011
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Notification of the resignation from office of the Director and Audit Committee Member of Bangkok Expressway Public Company Limited.
8 July 2011
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Exercise of Option to Subscribe Shares for Capital Increase in CK Power Limited
28 June 2011
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Joint Investment in Establishment of New Holding Company
1 June 2011
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Resolution of the 2011 Annual Ordinary General Meeting of Shareholders
8 April 2011
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Purchase of Ordinary Shares in Xayaburi Power Company Limited
4 March 2011
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purchase of ordinary shares in Xayaburi Power Company Limited
28 February 2011
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scheduling of the 2011 annual ordinary general meeting of shareholders and declaration of dividend payment
28 February 2011
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Engagement of CH.Karnchang Public Company Limited to carry out the repair of the structure of Si Rat Expressway
25 August 2010
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Interim Dividend Payment
25 August 2010
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Sale of Land located at Bangpa-in Industrial Estate
25 August 2010
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Disclosure of AGM minutes and digatal recording on Company’s website
4 May 2010
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Resolution of the 2010 Annual Ordinary General Meeting of Shareholders
22 April 2010
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Extension of time for loan for Southeast Asia Energy Limited
24 February 2010
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The resignation of directors
24 February 2010
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Scheduling the 2010 AGM and declaration of dividend payment
24 February 2010
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The appointment of directors
24 February 2010
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The Connected transaction on Engagement of CH.Karnchang Public Company Limited for Inspection and Repair of the Si Rat Expressway
23 November 2009
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Grant of rights for the shareholders to propose the Agenda of the 2010 Annual Ordinary General Meeting of Shareholders and nominated persons for consideration and appointment as directors in advance
23 November 2009
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Declaration of Interim Dividend
26 August 2009
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Disclosures of the Minutes and digital recording of the AGM 2008
30 April 2008
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Notification of Resolutions of the AGM 2008
21 April 2008
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Declaration of Dividend Payment and Scheduling of the 2008 AGM of Shareholders
28 February 2008
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Notification of Resolutions of the Board of Directors Meeting No.4/2007
3 December 2007
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Grant of right for the shareholders to propose the Agenda of the 2008 Annual Ordinary General Meeting of Shareholders and nominate persons for consideration and appointment as directors in advance
3 December 2007
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Declaration of Interim Dividend
28 August 2007
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Inspection and Repair of the Si Rat Expressway (Sector A)
28 August 2007
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Financial Support to SEAN
28 August 2007
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Issuance and Offering of Debebtures of BECL
7 August 2007
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Subscription for Capital Increase Shares in SouthEast Asia Energy Limited
10 July 2007
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Clarification on the facts regarding the cheque for dividend payment
30 April 2007
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Notification of Resolutions of the 2007 AGM of Shareholders
4 April 2007
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Declaration of Dividend Payment and Scheduling of the 2007 Annual Ordinary General Meeting of Shareholders
28 February 2007
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Appointment of Directors of BECL
28 February 2007
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Notification of the resignation from office of the Director of BECL
22 February 2007
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Public Offering of Ordinary Shares in TTW
28 November 2006
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Clarification on the Facts Regarding the operating result of the year 2006
1 November 2006
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Declaration of Interim Dividend
7 September 2006
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Dividend from Ordinary Shares in Thai Tap Water Supply Public Company Limited
7 September 2006
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Engagement of CH. Karnchang Public Company Limited for Inspection and Repair of the Si Rat Expressway (Sector D) and the Udon Ratthaya Expressway
7 September 2006
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Purchase of Ordinary Shares in Thai Tap Water Supply Co.,Ltd.
22 June 2006
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Public Offering of Ordinary Shares in Bangkok Metro Public Company Limited
22 June 2006
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Subscription of Capital Increase Shares in SouthEast Asia Energy Limited
22 June 2006
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Notification of Resolutions of the 2006 Annual Ordinary General
5 April 2006
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Dividend from Ordinary Shares in Thai Tap Water Supply Co., Ltd.
27 March 2006
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Invitation to attend the 2006 Annual Ordinary General Meeting of Shareholders
21 March 2006
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Director’s decease
20 March 2006
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Purchase of Ordinary Shares in Thai Tap Water Supply Co., Ltd.
27 February 2006
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Declaration of Dividend Payment and Scheduling for the 2006
27 February 2006
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Provision of Financial Assistance to SouthEast Asia Energy Limited
23 November 2005
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Execution of Shareholders Agreement and Purchase of Ordinary Shares
23 November 2005
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Declaration of Interim Dividend
25 August 2005
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Purchase of Ordinary Shares in Thai Tap Water Supply
25 August 2005
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Purchase shares in southeast
2 June 2005
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Audit committee report
7 April 2005
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Notification of resolution
7 April 2005
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Notification of resignation
18 March 2005
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Additional clarification on BMCL
22 February 2005
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Declaration dividend
17 February 2005
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Engagement ch.karnchang
17 February 2005
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Subscription of capital in BMCL
27 December 2004
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