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 |
| Notification on the resolution of Board of Directors meeting of share repurchase | 20/12/2013 | 38.54 KB |  |
| Traditional holidays for the year 2014 | 08/11/2013 | 49.8 KB | |
| Publication on the minutes of the EGM of shareholders no.1/ 2013 on the company website | 22/09/2013 | 47.11 KB | |
| Notification of the Registration of the Changing of Par Value of the Company"s Shares | 22/09/2013 | 49.58 KB | |
| Resolution of the Board of Directors on the interim dividend payment | 27/08/2013 | 52.65 KB | |
| Reviewed Quarter 2 and Consolidated F/S (F45-3) | 12/08/2013 | 37.64 KB | |
| Notification of Sales and Coal Reserves | 12/08/2013 | 245.4 KB | |
| Management"s Discussion and Analysis | 12/08/2013 | 3.13 MB | |
| The change in the number and par value of shares of the Company and Call EGM No. 1/2013 | 30/07/2013 | 599.29 KB | |
| Notification on the management of share repurchase | 17/07/2013 | 49.18 KB | |
| End of share repurchase project for financial management purposes | 16/07/2013 | 30 KB | |
| Share Repurchase Report | 16/07/2013 | 35.14 KB | |
| Share Repurchase Report | 14/07/2013 | 35.14 KB | |
| Share Repurchase Report | 14/07/2013 | 35.15 KB | |
| Share Repurchase Report | 10/07/2013 | 35.14 KB | |
| Share Repurchase Report | 09/07/2013 | 35.15 KB | |
| Share Repurchase Report | 08/07/2013 | 34.79 KB | |
| Share Repurchase Report | 07/07/2013 | 34.77 KB | |
| Share Repurchase Report | 04/07/2013 | 34.79 KB | |
| Share Repurchase Report | 02/07/2013 | 35.14 KB | |
