Annual General Meeting of Shareholders for the year 2014 – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

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Invitation to Shareholders to propose the AGM 2014 agenda and nominated director in advance

Criteria for Minority Shareholders to propose the 2014 AGM Agenda

Form A - Agenda Proposal to the 2014 AGM Form

Criteria and Procedures for Directors Nomination 2014

Form B. - Form of Nominated Director

Invitation Letter AGM 2014

13. Map showing the location of the meeting venue

11. Application of BLCP Site Visit

10. Information of the Company"s Directors who represent to be a proxy in the AGM 2014

9.3 Proxy C (For custodian)

8.Annual Report Requisition Form

7. Registration Form

6. Rules for the Shareholder Meetings

5. Articles of Association of the Company relating to the Shareholders" Meeting

4. Credentials and Backgrounds of directors

2. The copy of the minutes of The Extraordinary General Meeting of Shareholders No.1/2013

1. Factual Details_attached1_2014

The minutes of the Annual General Meeting of Shareholders for the Year 2014

Investor Relations Contact

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@banpu-ir

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