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
Traditional holidays for the year 2006	28/12/2005	226.07 KB
Resolution of the BOD relating to the appointment of the board secretary	27/12/2005	0 B
Report on the Successful Divestment of Yen Bai Banpu Calcium Carbonate Limited	24/11/2005	291.33 KB
Banpu announce special dividend of Baht 5 per share	29/09/2005	0 B
Resolutions of the Board of Directors on the interim dividend payment	01/09/2005	49.33 KB
Report on the Divestment of PT. Nusantara Thai Coal	29/08/2005	0 B
Report on the Divestment of Yen Bai Banpu Calcium Carbonate Limited	15/07/2005	19.79 KB
Report on the Divestment of Royal and Sun Alliance Insurance (Thailand) Limited	14/06/2005	24.36 KB
Report on the coal mining joint venture in PRC	16/05/2005	0 B
Report on sale of shares in Amata Power (Bian Hoa) Company Limited	28/03/2005	6.12 KB