Annual General Meeting of Shareholders for the year 2022 – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

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Minutes of Shareholders'Meeting 2022

Annual Report 2021 (56-1 One Report)

Cover: BANPU PCL. AGM 2022 and Live channel

Link motion VDO – Step of using online Shareholder Meeting system

AGM 2022 invitation letter

Enclosure 1_Minutes of Shareholders'Meeting (EGM no.1/2021)

Enclosure 2_Directors' profile

Enclosure 3_Auditor's profile

Enclosure_4_Details of issuance and offering of debentures

Enclosure 5_Articles of Association of Company

Enclosure 6_Governing rules

Enclosure 7_Guideline for attending the AGM via Electronic Media

Enclosure 7.1_The identification document and proxy

Enclosure_7.2_Manual of the attending e-Meeting and login to AGM e-Voting

Enclosure_7.3_Flowchart for the Meeting Attendance via e-Meeting

Enclosure_8_Proxy to the ID /Question in advance for AGM

Enclosure 9_Proxy A

Enclosure 9(1)_Proxy B

Enclosure 9(2)_Proxy C.Custodian

Enclosure_10_Information of Independent Directors

Enclosure_11_Personal Data Protection Notice for the Shareholder Meeting

Enclosure-12_Annual Report QR code (56-1 One Report)

Form A - Agenda Proposal to the 2022 AGM Form

Criteria for Minority Shareholders to propose the 2022 AGM Agenda

Form B Nomination Director

Criteria and Procedures for Directors Nomination 2022

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@banpu-ir

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