SET Notifications
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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 NameDateFile sizeDownload
Signing of Head of Agreement between BPP and The Government of the Lao Peoples Democratic Republic18/12/2006285.26 KB
Traditional holidays for the year 200708/12/20060 B
Resolution of the Board of Directors relating to the appointment of the Chairman30/10/20060 B
Investment in Asian American Gas, Inc.24/10/2006298.43 KB
Cessation of the share purchase agreement of Interstate Energy Corporation Pte. Ltd.22/10/20060 B
Report on the resignation of the Chairman10/10/2006189.93 KB
Investigation result of Trubaindo mine's environmental case 28/09/20060 B
Resolution of the BOD on the interim dividend payment 11/09/20060 B
Cessation of the share purchase agreement of IEC22/06/2006365.91 KB
Form for Report on Names of Members and Scope of Performance of the Audit Committee10/04/20060 B
Closing of the Acquisition of Shares in Peak Pacific Investment Company Limited28/02/2006237.13 KB
Correction of details in relation to the payment of annual dividend23/02/20060 B
Resolutions of the BOD Meeting No. 2/2006 regarding the payment of the annual dividend and the AGM for the year 200623/02/2006412.46 KB
Signing of the Share Purchase Agreements with respect to the Acquisition of Shares in PPIC and Interstate Energy Corporation Pte. Ltd.10/02/20060 B
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