The Extraordinary General Meeting of Shareholders no.1/2026 – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

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Invitation letter of Banpu 's EGM no. 1/2026 (Full version)

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Invitation letter of Banpu 's EGM no. 1/2026

Enclosure 1 Minutes of the Annual General Meeting of Shareholders Year 2025

Enclosure 2 Information Memorandum regarding the Amalgamation between Banpu Public Company Limited and Banpu Power Public Company Limited

Enclosure 3 Capital Increase Report Form (F53-4)

Enclosure 4 Information Memorandum on the Issuance and Offering of Newly Issued Ordinary Shares of Banpu Public Company Limited by way of Private Placement

Enclosure 5 Terms and Conditions on the Purchase of Shares in Banpu Public Company Limited from the Dissenting Shareholders

Enclosure 6 Report on the Opinion of the Independent Financial Advisor on the Amalgamation between Banpu Public Company Limited and Banpu Power Public Company Limited

Enclosure 7 Pro Forma Consolidated Financial Information of the New Company for the Year Ended 31 December 2023 - 2024 and for the Nine-Month Period Ended 30 September 2024 - 2025

Enclosure 8 Articles of Association of the Company relating to the Shareholders’ Meeting

Enclosure 9 Governing Rules for Shareholder Meetings

Enclosure 10 Guidelines for attending the EGM through Electronic Media

Enclosure 11 Appointment of Proxy /Question in advance

Enclosure 12.1 Proxy form A.

Enclosure 12.2 Proxy form B.

Enclosure 12.3 Proxy form C.

Enclosure 13 Information of the Company’s Directors who represent to be a proxy

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