Annual General Meeting of Shareholders for the year 2023 Document Name Download BANPU One Report 2022 SCAN to request to attend the online AGM (23 March,2023 onward) 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