Annual General Meeting of Shareholders for the year 2026 – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

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Minutes of the Annual General Meeting Year 2026

Data Privacy Policy

BANPU AGM Invitation Letter 2026 (Full Version)

One Report 2025

BANPU AGM Invitation Letter 2026

Enclosure 1_Minutes of Shareholders'Meeting EGM1/2026

Enclosure 2_Directors' profile

Enclosure 3_Auditor's profile

Enclosure 4_Articles of Association of Company

Enclosure 5_Governing rules

Enclosure 6_Guideline for attending the AGM via Electronic Media

Enclosure_7_Appointment of Proxy /Question in advance for AGM

Enclosure_8_TSD e-Proxy Voting

Enclosure_9.1_Proxy A.

Enclosure_9.2_Proxy B.

Enclosure_9.3_Proxy C.

Enclosure_10_Information of Independent Directors

Enclosure_11_Annual Report QR code (56-1 One Report) 2025

Criteria for Minority Shareholders to propose the 2026 AGM Agenda

Form A - Agenda Proposal to the 2026 AGM Form

Criteria and Procedures for Directors Nomination

Form B Nomination Director to the 2026 AGM Form

Investor Relations Contact

investor_relations@banpu.co.th

+66 2694 6600

@banpu-ir

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