AGM/EGM

Banpu has provided an opportunity for the shareholders to propose agenda items and director nomination in advance for the Annual General Meeting (AGM) and modifications to the meeting minutes through several communication channels - including the Company’s website and direct contact with the Company Secretary.

Search : Type of Meeting : Choose the year
TitleDateDetail
Annual General Meeting of Shareholders for the year 201701/12/2016
Extraordinary General Meeting of Shareholders No. 1/2014 26/07/2014
Annual General Meeting of Shareholders for the year 201603/04/2016
Extraordinary General Meeting of Shareholders No. 1/201322/08/2013
Annual General Meeting of Shareholders for the year 2015 02/04/2015
The Extraordinary General Meeting of Shareholders No.1/2010 24/01/2013
Annual General Meeting of Shareholders for the year 201406/01/2014
Annual General Meeting of Shareholders for the year 2013 31/01/2013
The Extraordinary General Meeting of Shareholders No.1/2010 24/01/2013
Annual General Meeting of Shareholders for the year 2012 31/12/2012
Annual General Meeting of Shareholders for the year 2011 05/04/2011
Annual General Meeting of Shareholders for the Year 201002/04/2010
Extraordinary General Meeting of Shareholders No.1/200524/01/2013
Annual General Meeting of Shareholders for the Year 200903/04/2009
Annual General Meeting of Shareholders for the Year 200804/04/2008
Annual General Meeting of Shareholders for the Year 200728/03/2007
Annual General Meeting of Shareholders for the Year 200630/03/2006
Extraordinary General Meeting of Shareholders No. 1/2003 01/01/2003
Annual General Meeting of Shareholders for the Year 200428/04/2004
Annual General Meeting of Shareholders for the Year 200328/04/2003
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