SET Notifications
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SET Notifications

At Banpu, we believe that every shareholder shall be treated equally. This is clearly stated in the 'Policy Related to Shareholders: Rights and Equality of Shareholders and Shareholders' Meetings' that the Company's shareholders, as part owners, shall have the same basic rights – such as the right to receive all information needed in a timely manner to allow appropriate decision making.
To ensure compliance with such policy, the Company adheres strictly to laws and regulations governing information disclosure specified by the Securities and Exchange Commission, and the Stock Exchange of Thailand. In addition, all information relating to shareholders' meetings is stored systematically, to provide easy access for shareholders.

Docment NameDateFile sizeDownload
Oaktree Capital Management LP investment in preferred stock in BKV Corporation, USA17/12/2020216.82 KB
Commercial Operation Date (COD) of Yabuki Solar Power Plant in Japan16/12/2020346.72 KB
Invitation to Shareholders to propose the 2021 Annual General Shareholders Meeting agenda and nominated director in advance30/11/202039.34 KB
Commercial Operation date (COD) of Yamagata Solar Power Plant in Japan19/11/2020365.99 KB
Completion of Barnett shale asset transaction in USA02/10/202025.89 KB
Form for Reporting a Decrease in Paid-up Capital24/09/202053.45 KB
Notification on Shares Written Off and Decrease in Paid-up Capital18/09/202075.56 KB
Resolutions of the Board of Directors Meeting No. 9/2020 for interim dividend28/08/2020257.42 KB
Notification on the resolution of Board of Directors meeting of share repurchase28/08/202058.83 KB
Acceleration of closing of Barnett shale asset transaction in USA06/08/2020221.82 KB
Investment in EI Wind Mui Dinh operating wind farm,Vietnam03/08/2020564.61 KB
Announcement of Minutes of 2020 Annual General Shareholders' Meeting03/07/2020195.65 KB
Notification of Affiliated Transaction26/06/2020202.03 KB
Shareholders meeting's resolution 202019/06/202098.45 KB
Meeting venue, time and the notice of 2020 Annual General Shareholders' Meeting13/05/2020117.8 KB
Corporatization of BKV Oil & Gas Capital Partners, L.P. and Establishment of BKV Corporation11/05/2020220.81 KB
Update on the 2020 Annual General Meeting of Shareholders Date, Record Date, Agenda and cancellation of the previous record date27/04/2020226.51 KB
The Amendment on purchase agreement of Barnett shale asset in USA15/04/2020221.27 KB
Resolutions of the Board of Directors Meeting for interim dividend, director appointment and reduction of the remuneration of Board of Directors to propose to 2020 Annual General Meeting of Shareholders08/04/2020240.46 KB
Postponement of 2020 Annual General Meeting of Shareholders30/03/2020225.13 KB
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