SET Notifications
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At Banpu Power, 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
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019 10/05/20191.48 MB
Financial Statement Quarter 1/2019 (Reviewed)10/05/2019133.06 KB
Reviewed Quarter 1 and Consolidated F/S (F45-3)10/05/201935.09 KB
Announcement of Minutes of the 2019 Annual General Meeting of Shareholders17/04/2019238.86 KB
Shareholders meeting's resolution02/04/2019289.49 KB
Announcement of the 2019 Annual General Shareholders' Meeting Notice01/03/2019180.91 KB
Management Discussion and Analysis Yearly Ending 31 Dec 201821/02/20191.54 MB
Financial Statement Yearly 2018 (Audited)21/02/2019227.65 KB
Resolutions of the Board of Directors' Meeting No. 2/2019 regarding the declaration of dividend, the amendment of the Company's Articles of Association and the calling of the Annual General Meeting of Shareholders of the Year 201921/02/2019269.08 KB
Audited Yearly and Consolidated F/S (F45-3)21/02/201935.08 KB
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