News Detail

Date/Time
28 Aug 2020 17:17:00
Headline
Notification on the resolution of Board of Directors meeting of share repurchase
Symbol
BANPU
Source
BANPU
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                The Resale of Share Repurchase Project

Subject                                  : The resale of share repurchase 
project
Date of Board resolution                 : 28-Aug-2020
Number of shares to be resold (shares)   : 87,344,000
Shares to be resold  as % of total       : 1.69
paid-up capital
Procedure for shares to be resold        : Shares resold on SET
Start date - End date of repurchased     : From 14-Sep-2020 to 18-Sep-2020
shares disposition
Remark                                   : -Translation-
Ref:     0163/119

28th August 2020

Re:    Notification on the resolution of Board of Directors meeting of share 
repurchase
To:    President of the Stock Exchange of Thailand
Ref:     End of share repurchase project letter on 10th March 2020


According to Banpu Public Company Limited letter informed the completion of 
share repurchase project as reference dated on 10th March 2020. The Company
would like to inform
the Stock Exchange of Thailand that Board of Directors' Meeting No. 9/2020 which
was held on 28th August 2020 has resolved not to resell repurchased shares of
87,344,000 shares or equivalent to 1.69% of the total paid-up shares of the
Company and to decrease registered paid-up capital by writing off the repurchase
 shares which have not been resold immediately.

To comply with the rules and regulations under Stock Exchange of Thailand, Board
of Directors' approved the resale period to be started from 14th -18th
September 2020, the details as in Share Resale Disclosure Form  (Form TS-7) and
also approved to decrease registered paid-up capital by writing off the
repurchase shares which have not been resold immediately after end of resale
period for total of 87,344,000 shares or equivalent to 1.69% of the total
paid-up shares to be incompliance with the relevant regulations and laws


Please be informed accordingly.


     Sincerely yours,


                               -signature-

                                         (Mrs. Somruedee Chaimongkol)
                                   Chief Executive Officer
______________________________________________________________________
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