BANPU POWER ANNUAL GENERAL MEETING of Shareholders of the year 2024 – Banpu Power Public Company Limited | บริษัท บ้านปู เพาเวอร์ จำกัด (มหาชน)

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Minutes of the Annual General Meeting of Shareholders for the Year 2024

Invitation to the Annual General Meeting of Shareholders for the Year 2024

Enclosure 1 The copy minutes of the Annual General Meeting of Shareholders for the year 2023

Enclosure 2 Credentials and Backgrounds of the nominated persons to be elected as directors

Enclosure 3 Auditor’s Profile

Enclosure 4 Articles of Association of the Company relating to the Shareholders’ Meeting

Enclosure 5 Guidelines for Shareholders Meeting

Enclosure 6 Form 56-1 One Report for the year 2023 in the electronic form of QR Code

Enclosure 6.1 Form 56-1 One Report for the year 2023

Enclosure 7 Guidelines for attending of Electronic Meeting by Inventech Connect

Enclosure 7.1 The identification document and proxy

Enclosure 7.2 Manual of the e-Voting and Question

Enclosure 7.3 Flowchart for the Meeting Attendance via e-Meeting

Enclosure 8 Submission of Proxy to the independent directors / Questions in advance for 2024 AGM

Enclosure 9 Proxy Form A.

Enclosure 9 Proxy Form B.

Enclosure 9 Proxy Form C.

Enclosure 10 Information of the Company’s Independent Directors who represent to be a proxy in the 2024 AGM

Enclosure 11 QR Code Downloading Guidelines for the Meeting documents

Enclosure 12 Personal Data Protection Notice for the Shareholder Meeting

Invitation to Shareholders to propose the AGM 2024 agenda and nominated director in advance

Criteria for Minority Shareholders to propose the 2024 AGM Agenda

Criteria and Procedures for Directors Nomination

Investor Relations Contact

investor_relations@banpupower.co.th

+66 2007 6000

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