Extraordinary General Meeting of Shareholders No. 1/2014 – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

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Notification of EGM 1/2014

Minutes of AGM 2014

Articles of Association of the Company relating to the Shareholders Meeting

Governing Rules for Shareholder Meetings

Information of the Company's Directors who represent to be a proxy in the EGM 1/2014

Proxy (Form A.)

Proxy (Form B.)

Proxy C (custodian)

Map of the Extraordinary General Meeting of Shareholders No.1/2014

The minutes of the Extra General Meeting of Shareholders No. 1/2014

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