Annual General Meeting of Shareholders for the year 2016 – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

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Invitation to Shareholders to propose the AGM 2016 agenda and nominated director in advance

Criteria for Minority Shareholders to propose the 2016 AGM Agenda

Form A - Agenda Proposal to the 2016 AGM Form

Criteria and Procedures for Directors Nomination 2016

Form of Nominated Director

Minutes of the Annual General Meeting of Shareholders for the Year 2016

invitation letter 2016

Form to Report on Names of Members and Scope of Work of the Audit Committee

Announcement of Minutes of 2016 Annual General Shareholders Meeting

Notification of registration regarding the decrease of registered capital and the increase of registered capital of the Company

1 factual detials attached 1

2 Minutes of AGM 2015 attached 2

3 Minutes of EGM 2014 attached 3 2015

4 directors profile

5 Articles of association attached 5 2015

6 Meeting rules attached6 2015

7 Registration form attached 7 2015

8 Annual report requisition attached 8 2015

9 Proxy C attached 9 2015

9.1 Proxy A attached 6 2015

9.2 Proxy B attached 9 2015

9.3 หนังสือมอบฉันทะ

10 Information of Independent directors

11 BLCP site visit attached 11 2015

13 Map attached 13 2015

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