Annual General Meeting of Shareholders for the year 2013 – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

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Publication on the minutes of the 2013 AGM of shareholders

Resolutions of the Annual General Meeting of Shareholders for the year 2013

13.Map_2013_attached_13.pdf

11.BLCP_SiteVisit_En_attached 11_2013.pdf

Annual Report2012.pdf

10.Information of Director_attached10_En_2013.pdf

9.2_Form B_Encl_9_2013_attach_9_En.pdf

9.1_Form A_Encl6_2013_attach_9_En.pdf

Call Agenda & call nominated director proposed from shareholder_Form B - annexed to Criteria for Minority Shareholders for Board Candidate eng

Call Agenda & call nominated director proposed from shareholder_invitation letter for Shareholders to propose the Agenda_AGM 2013

Call Agenda & call nominated director proposed from shareholder_Criteria for Minority Shareholders to propose the AGM 2013

Call Agenda & call nominated director proposed from shareholder_criterior for propose board

8.Annual Report Requisition Form_attached 8_2013.pdf

Call Agenda & call nominated director proposed from shareholder_ Form A - annexed to Criteria for Minority Shareholders to propose 2013 AGM Agenda

1.factual Details_attached1_2013(revised).pdf

Call Agenda & call nominated director proposed from shareholder_propose nominated director

7.Registration Form_Encl_7_2013_En.pdf

6.Meeting rules_attached6_2013.pdf

4.Directors Creditials 2013_En attached4.pdf

5.Articles of Association_attached5_2013.pdf

2.Minutes of AGM 2012_En.pdf

9.3_Form C_Encl_9_2013_attach_9_En.pdf

Notification of Correction of data on agenda 6 in the 2013 AGM invitation letter

Invitation Letter AGM 2013

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