Annual General Meeting of Shareholders for the year 2023 – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

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Minutes of Shareholders'Meeting 2023

Recording: Annual General Meeting of Shareholders 2023

BANPU AGM Invitation Letter 2023

Enclosure 1_Minutes of Shareholders'Meeting AGM 2022

Enclosure 2_Directors' profile

Enclosure 3_Auditor's profile

Enclosure 4_Articles of Association of Company

Enclosure 5_Governing rules

Enclosure 6_Guideline for attending the AGM via Electronic Media

Enclosure 6.1_The identification document and proxy

Enclosure_6.2_User&Password Request and sending Proxy online via Inventech System

Enclosure 6.3_Manual of the attending e-Meeting/ e-Voting/Question (Zoom Webinar)

Enclosure_6.4_Flowchart for the Meeting Attendance via e-Meeting

Enclosure_7_Proxy to the ID /Question in advance for AGM

Enclosure 8_Proxy A

Enclosure 8(1)_ProxyB

Enclosure 8(2)_Proxy C

Enclosure_9_Information of Independent Directors

Enclosure 10_ Data Privacy Policy

Enclosure_11_Annual Report QR code (56-1 One Report) 2022

Criteria for Minority Shareholders to propose the 2023 AGM Agenda

Form A - Agenda Proposal to the 2023 AGM Form

Criteria and Procedures for Directors Nomination 2023

Form B Nomination Director to the 2023 AGM Form

Investor Relations Contact

investor_relations@banpu.co.th

+66 2694 6600

@banpu-ir

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