Annual General Meeting of Shareholders for the year 2025 – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

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Minutes of the Annual General Meeting of Shareholders for the Year 2025

BANPU AGM Invitation Letter 2025 (Full version)

Data Privacy Policy

One Report 2024

BANPU AGM Invitation Letter 2025

Enclosure 1_Minutes of Shareholders'Meeting AGM 20244

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_Manual of the attending e-Meeting/ e-Voting/Question

Enclosure 6.3_Flowchart for the Meeting Attendance via e-Meeting

Enclosure_7_Appointment of Proxy /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_Annual Report QR code (56-1 One Report) 2024

Criteria for Minority Shareholders to propose the 2025 AGM Agenda

Form A - Agenda Proposal to the 2025 AGM Form

Criteria and Procedures for Directors Nomination 2025

Form B Nomination Director to the 2025 AGM Form

Investor Relations Contact

[email protected]

+66 2694 6600

@banpu-ir

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