Annual General Meeting of Shareholders for the year 2015 – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

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Invitation to Shareholders to propose the AGM 2015 agenda and nominated director in advance

Criteria for Minority Shareholders to propose the 2015 AGM Agenda

Form A - Agenda Proposal to the 2015 AGM Form

Criteria and Procedures for Directors Nomination 2015

Form of Nominated Director

Invitation Letter AGM 2015

1. Factual Details_attached1_2015

2. The copy of the minutes of The Extraordinary General Meeting of Shareholders No.1/2014

4. Credentials and Backgrounds of directors

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

6. Rules for the Shareholder Meetings

7. Registration Form

8. Annual Report Requisition Form

9.3 Proxy C (For custodian)

10. Information of the Company"s Directors who represent to be a proxy in the AGM 2015

11. Application of BLCP Site Visit

13. Map showing the location of the meeting venue

Resolutions of the Annual General Meeting of Shareholders for the year 2015

The minutes of the Annual General Meeting of Shareholders for the Year 2015

Investor Relations Contact

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+66 2694 6600

@banpu-ir

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