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
Report on the Result of IPO of Indonesian Subsidiary Company - ITM	18/12/2007	243.82 KB
Traditional holidays for the year 2008	17/12/2007	0 B
Report on the IPO of Indonesian Subsidiary Company - ITM	11/12/2007	481.04 KB
Agenda Proposal to the 2008 AGM Form (Form A.)	30/11/2007	0 B
Criteria for Shareholders to propose the 2008 AGM Agenda	30/11/2007	92.82 KB
Resolution of the BOD with respect to signing of JDA between BPP and Ratchaburi Electricity Generating Holding Public Company Limited	29/11/2007	0 B
Report on the dissolution of Universal Exploration Co., Ltd.	09/10/2007	203.27 KB
Resolution of the Board of Directors on the interim dividend payment	30/08/2007	0 B
Report on the lawsuits lodged by Mr. Siva Nganthavee and group	14/08/2007	381.92 KB
Clarification on the Dividend Payment Policy	01/06/2007	0 B
Report on the Divestment of PT. Barasentosa Lestari	08/05/2007	0 B
Plans for listing of Indonesian Coal business	02/05/2007	267.4 KB
Lifting of Force Majeure at Bontang Coal Terminal	24/04/2007	0 B
Notification of BANPU Coal Resources and Reserves at 31 December 2006	27/02/2007	0 B
Impact of the incident at Bontang Coal Terminal	27/02/2007	320.2 KB
Resolutions of the BOD Meeting No. 2/2007 regarding the payment of the annual dividend and the AGM for the year 2007	22/02/2007	354.52 KB
Declaration of Force Majeure at Bontang Coal Terminal	13/02/2007	0 B
Form for Report on Names of Members and Scope of Performance of the Audit Committee	30/01/2007	0 B