BANPU POWER ANNUAL GENERAL MEETING of Shareholders of the year 2018

Docment NameFile sizeDownload
Minutes of the Annual General Meeting of Shareholders for the Year 2018506.97 KB
0.Invitation Letter_2018679.56 KB
1.Minutes of AGM 2017_Enc.1622.16 KB
3.Directors credentials 2018_Enc.3454.53 KB
4.Article of Association_Enc.4377.4 KB
5.Meeting Rules_Enc.5193.39 KB
7.Annual Report Requisition Form_Enc.7154.61 KB
8.1 Proxy Form A_AGM 2018. Enc.8135.33 KB
8.2 Proxy Form B_AGM 2018. Enc.8397.68 KB
8.3 Proxy Form C_AGM 2018. Enc.8264.16 KB
9.Information of Director_AGM2018_Enc.9113.81 KB
10. BLCP site visit_Enc.10667.69 KB
11.Map_2018_Enc.11535.57 KB
Invitation to Shareholders to propose the AGM 2018 agenda and nominated director in advance256.97 KB
Criteria for Minority Shareholders to propose the 2018 AGM Agenda529.62 KB
Criteria and Procedures for Directors Nomination 604.34 KB