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
Dissolution of Luannan Peak Pte Ltd	28/12/2009	0 B
Dissolution of AACI Gaohe (BVI) Holdings Limited	24/12/2009	274.31 KB
Signing of Share Purchase Agreement with respect to the Acquisition of Additional Shares in PGS	17/12/2009	0 B
Invitation to Shareholders to propose the 2009 Annual General Shareholders’ Meeting agenda in advance	01/12/2009	292.57 KB
Agenda Proposal to the 2009 AGM Form (Form A)	01/12/2009	0 B
Criteria for Minority Shareholders to propose the 2010 AGM Agenda for Banpu Public Company Limited	01/12/2009	27.72 KB
Invitation to Shareholders to propose the 2009 Annual General Shareholders’ Meeting agenda in advance	26/11/2009	0 B
Traditional holidays for the year 2010	26/11/2009	248.87 KB
Traditional holidays for the year 2010	26/11/2009	0 B
Resolution of the Board of Directors on the interim dividend payment	27/08/2009	272.37 KB
Report on the Progress of Hongsa Thermal Power Plant Project	14/05/2009	0 B
Dissolution of Banpu China Pte. Ltd.	04/05/2009	233.13 KB
Report on the Establishment of a New Subsidiary	04/05/2009	0 B
Resolutions of the Annual General Meeting of Shareholders for the year 2009	07/04/2009	1.19 MB
Announcement of the 2009 Annual General Shareholders’ Meeting Notice	09/03/2009	0 B
Resolutions of the Board of Directors Meeting No. 2/2009 regarding the payment of the annual dividend and the schedule of the 2009 AGM	26/02/2009	542.68 KB
Signing of Shareholders Agreement among BPP, Ratch and LHSE	05/02/2009	0 B
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)	29/01/2009	1.28 MB