The joint shareholders’ meeting between the shareholders of the Company and the shareholders of Banpu Power Public Company Limited – บริษัท บ้านปู จำกัด (มหาชน) | Banpu Public Company Limited

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Invitation letter of the joint shareholders’ meeting (BANPU&BPP)

Enclosure_1_Objectives of Banpu Public Company Limited

Enclosure_2_Memorandum of Association of Banpu Public Company Limited

Enclosure_3_Articles of Association of Banpu Public Company Limited

Enclosure_4_Directors' profile

Enclosure_5_Auditors' profile

Enclosure_6_Governing Rules for Joint Shareholders’ Meetings Banpu Public Company Limited (the “Company”)

Enclosure_7_Guideline for attending the meeting via Electronic Media

Enclosure_8_Appointment of Proxy /Question in advance

Enclosure_9_TSD e-Proxy Voting

Enclosure_10.1_Proxy A.

Enclosure_10.2_Proxy B.

Enclosure_10.3_Proxy C.

Enclosure_11_Information of Independent Directors

Investor Relations Contact

investor_relations@banpu.co.th

+66 2694 6600

@banpu-ir

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