Annual General Meeting of Shareholders for the year 2019 – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

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Minutes of Shareholders'Meeting 2019

Criteria for Minority Shareholders to propose the 2019 AGM Agenda

Form A - Agenda Proposal to the 2019 AGM Form

Criteria and Procedures for Directors Nomination 2019

Form of Nominated Director

Invitation to Shareholders to propose the 2019 Annual General Shareholders' Meeting agenda and nominated director in advance

Invitation letter 2019

Directors profile

Auditor's profile

Articles of association

Annual report requisition

Information of Independent directors

BLCP site visit

QR Code Downloading Procedures for the Annual Report

Shareholders meeting's resolution

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