AGM/EGM

BANPU POWER ANNUAL GENERAL MEETING of Shareholders of the year 2019

Docment NameFile sizeDownload
Minutes of the Annual General Meeting of Shareholders for the Year 2019730.79 KB
Invitation Letter 2019707.51 KB
Minutes of AGM 2018 Enc.2609.52 KB
Directors credentials 2019 Enc.3708.1 KB
Auditors' profile Enc.4424.5 KB
Article of Association Enc.5354.99 KB
Meeting Rules Enc.6196.33 KB
Annual Report Requisition Form Enc.7147.84 KB
Proxy Form A Enc.8132.5 KB
Proxy Form B Enc.8437.56 KB
Proxy Form C Enc.8261.45 KB
Information of Independent Directors Enc.9161.94 KB
BLCP site visit Enc.10559.6 KB
QR Code Downloading Guidelines for the 2018 Annual Report Enc.12258.97 KB
Map of the 2019 Annual General Meeting of Shareholders Enc.13422.41 KB
Invitation to Shareholders to propose the AGM 2019 agenda and nominated director in advance247.27 KB
Criteria and Procedures for Directors Nomination101.77 KB
Criteria for Minority Shareholders to propose the 2019 AGM Agenda101.39 KB
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