Extraordinary General Meeting of Shareholders no.1/2021 – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.

Cookies Settings

Minutes of Shareholders'Meeting 1/2021

Resolutions of the Board of Directors’ Meeting No. 7/2021 regarding the adjustment to the capital increase plan

Invitation letter (Revision)

Enclosure 1_Minutes of Shareholders'Meeting 2021

Enclosure 2_Capital Increase Report Form (F53-4)-Revision

Enclosure 3_Preliminary Details of BANPU-W4- Revision

Enclosure 4_Preliminary Details of BANPU-W5- Revision

Enclosure 5_Information Memorandum RO,Warrant Revision

Enclosure 6_Articles of Association of the Company relating to the Shareholders’ Meeting

Enclosure 7_Governing Rules for Shareholder Meetings

Enclosure 8_Guideline for attending the EGM via Electronic Media

Enclosure 8.1_The identification document and proxy

Enclosure 8.2_Manual of the attending e-Meeting and login to EGM e-Voting

Enclosure_9_Proxy to the ID /Question in advance

Enclosure 10(1)_Proxy A

Enclosure 10(2)_Proxy B (Revision)

Enclosure 10(3)_Proxy C (Revision)

Enclosure_11_Information of Independent Directors

Data Privacy Notice_BANPU

Investor Relations Contact

[email protected]

+66 2694 6600

@banpu-ir

Information Inquiry

Sign Up for Banpu Investors News