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
Completion of acquisition of Hunnu Coal Limited	29/12/2011	34.66 KB
Disruption on barge transportation at Mahakam River	30/11/2011	0 B
Traditional holidays for the year 2012	30/11/2011	60.06 KB
Invitation to Shareholders to propose the 2012 Annual General Shareholders’ Meeting	25/11/2011	0 B
Compulsory acquisition of shares from remaining shareholders of Hunnu Coal Limited that did not accept Banpu’s Share Offer	08/11/2011	307.56 KB
Offer Hunnu Shares and Options to Close on 7 November 2011	07/11/2011	0 B
Accelerated payment terms for accepting Hunnu Coal Limited shareholders and optionholders	04/11/2011	22.38 KB
Special holidays during 27-31 October 2011	26/10/2011	5.93 KB
Satisfaction of key conditions in relation to the takeover offers for Hunnu Coal Limited	11/10/2011	0 B
Notification on the announcement of takeover offer for 100% of Hunnu Coal Company Limited	12/09/2011	320.03 KB
Resolution of the Board of Directors on the interim dividend payment	01/09/2011	0 B
Resolutions of the Annual General Meeting of Shareholders for the year 2011	07/04/2011	183.97 KB
Nomination of Chairman of the Board at Centennial Coal Company Limited	23/03/2011	0 B
Announcement of the 2011 Annual General Shareholders’ Meeting Notice	15/03/2011	199.72 KB
Report on the Divestment of AACI SAADEC (HK) Holdings Limited	11/03/2011	0 B
Acquisition of a strategic partnership interest in Hunnu Coal Limited	08/03/2011	1.71 MB
Resolutions of the BOD regarding the dividend payment and the schedule of 2011 AGM	24/02/2011	0 B
License expiration at Daning	04/01/2011	21.78 KB