Annual General Meeting of Shareholders for the year 2020 – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

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Minutes of Shareholders'Meeting 2020

Proxy to the ID /Question in advance for AGM 2020

Precautionary Measures and Guidelines for attending the 2020 (19 June 2020) Annual General meeting of Shareholders, regarding the outbreak of Coronavirus 2019 (COVID-19)

Invitation Letter 2020_19_June_2020

Enclosure 1_Minutes of Shareholders'Meeting 2019

Enclosure 2_Directors' profile

Enclosure 3_Auditor's profile

Enclosure 4_Articles of Association of Company

Enclosure 5_Governing rules

Enclosure 6_Annual report requistion form

Enclosure 7_Supporting Documents to attend the meeting

Enclosure 7.1_Proxy A

Enclosure 7.2_Proxy B

Enclosure 7.3_Proxy C.Custodian

Enclosure 8_Information of Independent Directors

Enclosure 9_Details of issuance and offering of debentures

Enclosure 10_Venue map

Invitation to Shareholders to propose the 2020 Annual General Shareholders' Meeting agenda and nominated director in advance

Criteria for Minority Shareholders to propose the 2020 AGM Agenda

Form A - Agenda Proposal to the 2020 AGM Form

Criteria and Procedures for Directors Nomination 2020

Form B Nomination Director

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