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
Report on the increase in the scope of duties and responsibilities of the Audit Committee25/12/2017161.17 KB
Resolutions of the Board of Directors Meeting regarding the appointment of Director and Chief Executive Officer21/12/2017433.49 KB
Report on the Information Memorandum Regarding the Connected Transaction Concerning the Entering into the Service Agreement21/12/20171.67 MB
Invitation to Shareholders to propose the 2018 Annual General Shareholders' Meeting agenda and nominated director in advance30/11/2017256.52 KB
Financial Statement Quarter 3/2017 (Reviewed)09/11/2017189.88 KB
Reviewed Quarter 3 and Consolidated F/S (F45-3)09/11/201735.78 KB
Management Discussion and Analysis Quarter 3 Ending 30 Sep 201709/11/20172.5 MB
New Investment of 200 MW solar farm project in Japan01/11/2017727 KB
Report on the Information Memorandum Regarding the Connected Transaction Concerning the Entering into the Management Service Agreement27/10/20171.62 MB
Report on the Information Memorandum Regarding the Connected Transaction Concerning the Entering into the Management Service Agreement25/10/20171.62 MB
New shares of BPP to be traded on October 6, 201705/10/201731.39 KB
Report on the results of the sale of securities (F53-5)03/10/201734.02 KB
SEC News : สรุปแบบ 246-2 ประจำวันที่ 1 กันยายน 256004/09/201743.18 KB
Resolutions of the BOD regarding the declaration of interim dividend30/08/2017446.08 KB
2Q2017 result presentation on company website16/08/2017250.18 KB
Reviewed Financial Statement Quarter 2/201711/08/2017182.56 KB
Reviewed Quarter 2 and Consolidated F/S11/08/201735.9 KB
MD&A Quarter 2 Ending 30 Jun 201711/08/20172.51 MB
Update of Solar Projects in Japan17/07/2017711.12 KB
Update of solar projects in People Republic of China11/07/2017442.15 KB
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