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 |
| Audited Yearly and Consolidated F/S (F45-3) | 23/02/2012 | 36.2 KB |  |
| Appeal of Judgment of the lawsuits lodged by Mr. Siva Nganthavee and group | 13/12/2012 | 242.83 KB | |
| Traditional holidays for the year 2013 | 11/12/2012 | 74.72 KB | |
| Form to Report on Names of Members and Scope of Work of the Audit Committee | 30/11/2012 | 78.58 KB | |
| 2nd Time Extension for Appeal of Judgment of the lawsuits lodged by Mr. Siva Nganthavee and group | 19/11/2012 | 266 KB | |
| Time Extension for Appeal of Judgment of the lawsuits lodged by Mr. Siva Nganthavee and group | 17/10/2012 | 269.2 KB | |
| Additional Report on Judgment of the lawsuits lodged by Mr. Siva Nganthavee and group | 30/09/2012 | 52.8 KB | |
| Judgment on the lawsuits lodged by Mr. Siva Nganthavee and group | 20/09/2012 | 56.63 KB | |
| Resolution of the Board of Directors on the interim dividend payment | 29/08/2012 | 49.53 KB | |
| Reviewed Quarter 2 and Consolidated F/S (F45-3) | 13/08/2012 | 37.52 KB | |
| Notification of Sales and Coal Reserves | 13/08/2012 | 248.5 KB | |
| MD&A of the consolidated financial statements for the second quarter ending 30th June 2012 | 13/08/2012 | 2.31 MB | |
| Financial Statement Quarter 2/2012 | 13/08/2012 | 122.96 KB | |
| Dissolution of Subsidiary | 10/07/2012 | 15.79 KB | |
| Notification of Sales and Coal Reserves | 13/05/2012 | 38.27 KB | |
| MD&A of the consolidated financial statements for the first quarter ending 31st March 2012 | 13/05/2012 | 120.16 KB | |
| Reviewed Quarter 1 and Consolidated F/S (F45-3) | 13/05/2012 | 102.44 KB | |
| Reviewed Quarter 1 and Consolidated F/S (F45-3) | 13/05/2012 | 36.21 KB | |
| Cessation of Subsidiaries | 23/04/2012 | 54.07 KB | |
| Minutes of the Annual General Meeting of Shareholders for the Year 2012 | 17/04/2012 | 2.31 MB | |
