SET NotificationsHome > Corporate Governance > SET Notifications
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 Name | Date | File size | Download |
| Report on the increase in the scope of duties and responsibilities of the Audit Committee | 25/12/2017 | 161.17 KB |  |
| Resolutions of the Board of Directors Meeting regarding the appointment of Director and Chief Executive Officer | 21/12/2017 | 433.49 KB | |
| Report on the Information Memorandum Regarding the Connected Transaction Concerning the Entering into the Service Agreement | 21/12/2017 | 1.67 MB | |
| Invitation to Shareholders to propose the 2018 Annual General Shareholders' Meeting agenda and nominated director in advance | 30/11/2017 | 256.52 KB | |
| Financial Statement Quarter 3/2017 (Reviewed) | 09/11/2017 | 189.88 KB | |
| Reviewed Quarter 3 and Consolidated F/S (F45-3) | 09/11/2017 | 35.78 KB | |
| Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 | 09/11/2017 | 2.5 MB | |
| New Investment of 200 MW solar farm project in Japan | 01/11/2017 | 727 KB | |
| Report on the Information Memorandum Regarding the Connected Transaction Concerning the Entering into the Management Service Agreement | 27/10/2017 | 1.62 MB | |
| Report on the Information Memorandum Regarding the Connected Transaction Concerning the Entering into the Management Service Agreement | 25/10/2017 | 1.62 MB | |
| New shares of BPP to be traded on October 6, 2017 | 05/10/2017 | 31.39 KB | |
| Report on the results of the sale of securities (F53-5) | 03/10/2017 | 34.02 KB | |
| SEC News : สรุปแบบ 246-2 ประจำวันที่ 1 กันยายน 2560 | 04/09/2017 | 43.18 KB | |
| Resolutions of the BOD regarding the declaration of interim dividend | 30/08/2017 | 446.08 KB | |
| 2Q2017 result presentation on company website | 16/08/2017 | 250.18 KB | |
| Reviewed Financial Statement Quarter 2/2017 | 11/08/2017 | 182.56 KB | |
| Reviewed Quarter 2 and Consolidated F/S | 11/08/2017 | 35.9 KB | |
| MD&A Quarter 2 Ending 30 Jun 2017 | 11/08/2017 | 2.51 MB | |
| Update of Solar Projects in Japan | 17/07/2017 | 711.12 KB | |
| Update of solar projects in People Republic of China | 11/07/2017 | 442.15 KB | |
