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 resignation and appointment of the directors	27/05/2010	220.98 KB
Report on the additional information of the acquisition of 14.9% of shares in Centennial Coal Company Limited	07/05/2010	0 B
Acquisition of a long term strategic stake of 14.9% in Centennial Coal Company Limited	06/05/2010	13.44 KB
Form to Report on Names of Members and Scope of Work of the Audit Committee	11/04/2010	4.5 MB
Resolutions of the Annual General Meeting of Shareholders for the year 2010	05/04/2010	1.15 MB
Report on the Signing of Power Purchase Agreement in Hongsa Thermal	02/04/2010	0 B
Announcement of the 2010 Annual General Shareholders' Meeting Notice	17/03/2010	209.95 KB
Resolutions of the Board of Directors Meeting No. 2/2010 regarding the payment of the annual dividend and the schedule of the 2010 AGM	25/02/2010	0 B
Clarification on the temporary suspension of mining operations of PT. Jorong Barutama Greston	16/02/2010	351.46 KB