Meeting Detail
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Annual General Meeting of Shareholders for the Year 2010

Docment NameFile sizeDownload
Notification and proxies_Invitation Letter_20102.02 MB
Notification and proxies_Factual Details and Reasons of the Agenda38.9 KB
Notification and proxies_Credentials and Backgrounds of Directors199.69 KB
Notification and proxies_AOA22.08 KB
Notification and proxies_Governing Rules for Shareholder Meeting21.97 KB
Notification and proxies_Registration Form84.97 KB
Notification and proxies_Annual Report Requisition Form47.98 KB
Notification and proxies_ProxyA13.14 KB
Notification and proxies_ProxyB18.88 KB
Notification and proxies_ProxyC20.8 KB
Notification and proxies_Information of ID11.44 KB
Notification and proxies_BLCP_Site Visit1.38 MB
Notification and proxies_Map of the 2010 AGM258.65 KB
Notification and proxies_Minutes_of_AGM 2009144 KB
Notification and proxies_Annual Report of Banpu_20093.12 MB
Notification and proxies_Resolution of AGM 20101.15 MB
Minutes of Meeting_Minutes_of_AGM 2009144 KB
Minutes of Meeting_Minutes of 2010 AGM138.89 KB
Call Agenda & call nominated director proposed from shareholder 2010_AGM_CallforAgenda292.57 KB
Call Agenda & call nominated director proposed from shareholder_2010_AGM_AgendaCriteria27.72 KB
Call Agenda & call nominated director proposed from shareholder_2010_AGM_AgendaForm52.05 KB