SET NotificationsSET 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 2009 | 03/12/2008 | 12.91 KB |  |
| แบบเสนอระเบียบวาระการประชุมสามัญผู้ถือหุ้นประจำปี 2552 (แบบ ก) | 01/12/2008 | 0 B | |
| Criteria for Shareholders to propose the 2009 AGM Agenda | 01/12/2008 | 22.78 KB | |
| Invitation to Shareholders to propose the 2009 Annual General Shareholders Meeting agenda in advance | 27/11/2008 | 0 B | |
| Report on the Internal Restructuring of Shareholding in the Subsidiary Company | 19/11/2008 | 0 B | |
| Resolution of the Board of Directors on the interim dividend payment | 02/10/2008 | 0 B | |
| INFORMATION MEMORANDUM REGARDING THE ACQUISITION OF ASSETS | 06/06/2008 | 0 B | |
| Signing of Share Purchase Agreement with respect to the Acquisition of Shares in Asian American Coal Inc. | 06/06/2008 | 692.75 KB | |
| The remuneration payable by Ratch in Hongsa Project in accordance with Reimbursement Agreement For Proprietary Information | 29/04/2008 | 0 B | |
| Resolution of the BOD relating to the appointment of the Chairman and Vice Chairman of the Board | 16/04/2008 | 0 B | |
| Form for Report on Names of Members and Scope of Performance of the Audit Committee (F24-3) | 16/04/2008 | 341.41 KB | |
| Resolutions of the AGM for the year 2008 | 08/04/2008 | 358.21 KB | |
| Form for Report on Names of Members and Scope of Performance of the Audit Committee | 03/04/2008 | 0 B | |
| Announcement of the 2008 Annual General Shareholders Meeting Notice | 05/03/2008 | 193.23 KB | |
| Report on the Divestment of Asian American Gas, Inc. | 07/02/2008 | 311.03 KB | |
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