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
Update temporary problem with transmission line system04/06/2018348.9 KB
Temporary problem with transmission line system01/06/2018319.84 KB
1Q/2018 financial result presentation on company website16/05/2018263.23 KB
Reviewed Quarter 1 and Consolidated F/S (F45-3)11/05/201835.1 KB
Financial Statement Quarter 1/2018 (Reviewed)11/05/2018160.62 KB
Reviewed Quarter 1 and Consolidated F/S (F45-3)11/05/201835.08 KB
Management Discussion and Analysis Quarter 1 Ending 31 Mar 201811/05/20181.22 MB
Announcement of Minutes of 2018 Annual General Meeting of Shareholders12/04/2018238.73 KB
New shares of BPP to be traded on April 10, 201809/04/201830.85 KB
Report on the results of the Exercise of BPP-W (F53-5)04/04/201834.02 KB
Shareholders meeting's resolution02/04/2018114.8 KB
Publication of the Notice to 2018 Annual General Meeting of Shareholders13/03/2018166.09 KB
Request for the Stock Exchange of Thailand assigning the symbol "H" for the temporary suspension the trading of the Company's shares06/03/2018209.75 KB
2017 financial result presentation on company website23/02/2018258.35 KB
Resolutions of the Board of Directors' Meeting No. 2/2018 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 2018 (Correct Template)22/02/2018268.43 KB
Financial Statement Yearly 2017 (Audited)21/02/2018235.16 KB
Management Discussion and Analysis Yearly Ending 31 Dec 201721/02/2018848.03 KB
Audited Yearly and Consolidated F/S (F45-3)21/02/201834.67 KB
Resolutions of the Board of Directors' Meeting No. 2/2018 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 201821/02/2018268.43 KB
Form to Report on Names of Member and Scope of Work of the Audit Committee (F 24-1)26/01/2018159.74 KB
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