SET Notifications

At Banpu, we believe that every shareholder shall be treated equally. This is clearly stated in the 'Policy Related to Shareholders: Rights and Equality of Shareholders and Shareholders' Meetings' that the Company's shareholders, as part owners, shall have the same basic rights – such as the right to receive all information needed in a timely manner to allow appropriate decision making.
To ensure compliance with such policy, the Company adheres strictly to laws and regulations governing information disclosure specified by the Securities and Exchange Commission, and the Stock Exchange of Thailand. In addition, all information relating to shareholders' meetings is stored systematically, to provide easy access for shareholders.

Docment Name	Date	File size	Download
Appeal of Judgment of the lawsuits lodged by Mr. Siva Nganthavee and group	13/12/2004	242.83 KB
Cessation of the RATCH share sale transaction and the EGCOMP share purchase transaction	03/03/2004	28.59 KB
Explanation on the status of the RATCH share sale transaction and the EGCOMP share purchase transaction	25/02/2004	0 B
Resolutions of the EGM No. 1/2004 regarding the approval of the shares sale of RATCH and the purchase of EGCO shares	23/02/2004	48.6 KB
Report on the disposition of shares in MRD-ECC Company Limited	04/02/2004	0 B
Report on the investment in PT. Bharinto Ekatama	28/01/2004	77.99 KB
Explanation on the Adjustment of the Purchase Price of EGCOMP Shares	27/01/2004	0 B
INFORMATION MEMORANDUM REGARDING THE ACQUISITION OF ASSETS	26/01/2004	121.43 KB
Resolution of the Board of Directors with respect to Sale of Shares in RATCH and the Purchase of Shares in EGCO	26/01/2004	0 B
Notification of the volume of coal reserve and coal mineral resources in Thailand and Indonesia	08/01/2004	0 B
Signing the MOU with respect to the Sale of Shares in RATCH and the Purchase of Shares in EGCOMP	06/01/2004	83.7 KB
Request for Temporary Suspension of Banpu Shares	06/01/2004	44.01 KB