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
Shanxi Lu Guang power project: Equity Joint Venture Agreement	11/11/2014	56 KB
Notification of Affiliated Transaction	06/11/2014	52.19 KB
Notifying the judgment of the Appeal Court and the request for removal of "H" sign	08/09/2014	277.27 KB
Request for SET assigning the symbol "H" for temporary suspension the trading	08/09/2014	400.92 KB
The date of Extra Meeting of Shareholders No.1/2014 and the dividend payment	26/08/2014	56.32 KB
Notification of Sales and Coal Reserves	19/02/2014	180.14 KB
Management Discussion and Analysis Yearly Ending 31-Dec-2013	19/02/2014	2.15 MB
Audited Yearly and Consolidated F/S (F45-3)	19/02/2014	40.48 KB
Notification of Affiliated Transaction	20/02/2014	51.7 KB
The date of Annual General Meeting of Shareholders for the year 2014 and the dividend payment	19/02/2014	16.23 KB
Form for Reporting a Decrease in Paid-up Capital	11/02/2014	42.66 KB
Notification on Shares Written Off and Decrease in Paid-up Capital	31/01/2014	78.32 KB