View Financial HealthBanpu 배당 및 자사주 매입배당 기준 점검 2/6Banpu 은(는) 현재 수익률이 4.99% 인 배당금 지급 회사입니다.핵심 정보5.0%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률5.9%배당 성장률-6.2%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향-155%최근 배당 및 자사주 매입 업데이트공시 • Feb 26+ 1 more updateBanpu Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2025, Payable on April 29, 2026Banpu Public Company Limited at its AGM to be held on April 7, 2026 proposed cash dividend of THB 0.18 per share of THB 1.00 par value for the year ended December 31, 2025. Record date is April 17, 2026, Ex-dividend date is April 16, 2026 and payable on April 29, 2026.공시 • Feb 26Banpu Public Company Limited Proposes Cash Dividend, Payable on 30 April 2025Banpu Public Company Limited at its Annual General Meeting of Shareholders to be held on 04 April 2025, proposed cash dividend of THB 0.12 per share. Record date for the right to receive dividends is on 16 April 2025 with Ex-dividend date is on 11 April 2025. Payment date on 30 April 2025. Paid from: Retained Earnings.공시 • Aug 28Banpu Public Company Limited Declares Interim Dividend for the Period from January 1, 2024 to June 30, 2024, Payable on September 26, 2024Banpu Public Company Limited declared interim dividend of THB 0.18 per share for the period from January 1, 2024 to June 30, 2024. Record date for the right to receive dividends is September 11, 2024, Ex dividend date is September 10, 2024 and payment date is September 26, 2024.공시 • Sep 01Banpu Public Company Limited Announces Interim Dividend for the Operating Period from January 1, 2022 to June 30, 2022, Payable on September 30, 2022Banpu Public Company Limited announced interim dividend of THB 0.45 per share for THB 1.00 per value for the Operating period from January 1, 2022 to June 30, 2022, payable on September 30, 2022, ex-dividend date is September 8, 2022 and record date for the right to receive dividends is September 9, 2022.공시 • Apr 06Banpu Public Company Limited Approves Dividend for the Year 2021, Payable on 29 April 2022Banpu Public Company Limited announced that at its AGM held on 1 April 2022, the meeting approved the distribution of annual dividend at the rate of THB 0.45 per share, which consists of the annual dividend for the period during January 1 to June 30, 2021 at the rate of THB 0.20 per share which was paid as interim dividend. Thus, the remaining THB 0.25 dividend for 2021 performance would be further paid to the shareholders on 29 April 2022 and approve the additional allocation of legal reserves in the amount of THB 160,418,317.모든 업데이트 보기Recent updates공시 • Feb 26+ 1 more updateBanpu Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2025, Payable on April 29, 2026Banpu Public Company Limited at its AGM to be held on April 7, 2026 proposed cash dividend of THB 0.18 per share of THB 1.00 par value for the year ended December 31, 2025. Record date is April 17, 2026, Ex-dividend date is April 16, 2026 and payable on April 29, 2026.공시 • Oct 30+ 1 more updateBanpu Public Company Limited (SET:BANPU) agreed to acquire remaining 21.34% stake in Banpu Power Public Company Limited (SET:BPP) for THB 8.5 billion.Banpu Public Company Limited (SET:BANPU) agreed to acquire remaining 21.34% stake in Banpu Power Public Company Limited (SET:BPP) for THB 8.5 billion on October 29, 2025. A cash consideration valued at THB 13 per share will be paid by Banpu Public Company Limited. Upon completion, Banpu Public Company Limited will own 100% stake in Banpu Power Public Company Limited. The deal has been approved by the Banpu Public Company Limited board. The expected completion of the transaction is December 23, 2025. Silom Advisory Company Limited acted as financial advisor to Banpu Power Public Company Limited.공시 • Feb 27Banpu Public Company Limited, Annual General Meeting, Apr 04, 2025Banpu Public Company Limited, Annual General Meeting, Apr 04, 2025, at 13:30 SE Asia Standard Time. Location: electronics meeting only, Thailand공시 • Feb 26Banpu Public Company Limited Proposes Cash Dividend, Payable on 30 April 2025Banpu Public Company Limited at its Annual General Meeting of Shareholders to be held on 04 April 2025, proposed cash dividend of THB 0.12 per share. Record date for the right to receive dividends is on 16 April 2025 with Ex-dividend date is on 11 April 2025. Payment date on 30 April 2025. Paid from: Retained Earnings.공시 • Sep 26Thailand's Banpu, Just Climate & CapitaLand Reportedly Shortlisted to Buy Radiance Renewables in $325 Million DealBanpu Public Company Limited (SET:BANPU) has joined the fray to acquire Eversource Capital-backed Radiance Renewables Private Limited, two people aware of the development said, in a deal having an enterprise value of around $325 million. The firm has been shortlisted to make a binding offer for the 100% stake sale of Radiance; that puts it in competition with former US vice-president Al Gore headed Generation Investment Management's Just Climate LLP, and Singapore's CapitaLand Investment Ltd. that have also been shortlisted for the second round, post submission of their non-binding offers (NBOs) in the sale process run by Rothschild & Co. "Banpu, Just Climate and CapitaLand have been shortlisted for the second round," said one of the two people cited above requesting anonymity. Mint earlier reported about Just Climate LLP and CapitaLand Investment Limited (SGX:9CI) exploring an acquisition of Eversource Capital-backed Radiance Renewables, which operates in the commercial and industrial (C&I) segment. Radiance, which has an operating capacity of 350 MW C&I projects, is also backed by India's quasi-sovereign wealth fund National Investment and Infrastructure Fund (NIIF) and the UK government's Foreign, Commonwealth and Development Office (FCDO). The British International Investment Plc is owned by the FCDO. Spokespersons for Rothschild & Co. and Just Climate declined comment. A CapitaLand Investment Ltd. spokesperson in an emailed response said, "We regret we do not comment on market rumours or speculation." A spokesperson for British International Investment Plc in an emailed response said, "As a matter of company policy, we do not comment on market speculation." Radiance Renewables executive director and chief executive officer Manikkan Sangameswaran in an emailed response said, "No comments from me on this." Queries emailed to the spokespersons for Eversource Capital, Banpu Public Company, and NIIF on September 23, 2024 evening remained unanswered till press time.공시 • Aug 28Banpu Public Company Limited Declares Interim Dividend for the Period from January 1, 2024 to June 30, 2024, Payable on September 26, 2024Banpu Public Company Limited declared interim dividend of THB 0.18 per share for the period from January 1, 2024 to June 30, 2024. Record date for the right to receive dividends is September 11, 2024, Ex dividend date is September 10, 2024 and payment date is September 26, 2024.공시 • Feb 22+ 1 more updateBanpu Public Company Limited, Annual General Meeting, Apr 01, 2024Banpu Public Company Limited, Annual General Meeting, Apr 01, 2024, at 13:30 SE Asia Standard Time. Agenda: To acknowledge the minutes of the Annual General Meeting of Shareholders Year 2023; to acknowledge the performance of the Company, the 2023 annual report and to Approve the audited statements of financial position and Statement of Income for the Year ended on December 31, 2023; to approve the distribution of annual profits and annual dividend payment; to consider the appointment of directors in place of those retiring by rotation; to consider the appointment of Mr. Sinon Vongkusolkit to replace Mrs. Somruedee Chaimongkol due to her retirement; to consider the amendment of the authorized directors of the Company; to approve the directors' remunerations; and to consider other matters.공시 • Sep 01Banpu Public Company Limited Announces Interim Dividend for the Operating Period from January 1, 2022 to June 30, 2022, Payable on September 30, 2022Banpu Public Company Limited announced interim dividend of THB 0.45 per share for THB 1.00 per value for the Operating period from January 1, 2022 to June 30, 2022, payable on September 30, 2022, ex-dividend date is September 8, 2022 and record date for the right to receive dividends is September 9, 2022.공시 • Apr 06Banpu Public Company Limited Approves Dividend for the Year 2021, Payable on 29 April 2022Banpu Public Company Limited announced that at its AGM held on 1 April 2022, the meeting approved the distribution of annual dividend at the rate of THB 0.45 per share, which consists of the annual dividend for the period during January 1 to June 30, 2021 at the rate of THB 0.20 per share which was paid as interim dividend. Thus, the remaining THB 0.25 dividend for 2021 performance would be further paid to the shareholders on 29 April 2022 and approve the additional allocation of legal reserves in the amount of THB 160,418,317.공시 • Mar 29Banpu Public Company Limited Announces Resignation of Rawi Corsiri as Director, Effective April 2, 2022Banpu Public Company Limited announced the resignation of Mr. Rawi Corsiri from being the Company's director. The reason for the resignation is the good governance of the Company which established a mandatory retirement age at 72 which will be effective on April 2, 2022 onwards.공시 • Feb 25Banpu Public Company Limited, Annual General Meeting, Apr 01, 2022Banpu Public Company Limited, Annual General Meeting, Apr 01, 2022, at 13:30 SE Asia Standard Time. Agenda: To acknowledge the minutes of the Extraordinary General Meeting of Shareholders no.1/2021; to acknowledge the performance of the Company, the 2021 annual report and to Approve the audited statements of financial position and Statement of Income for the Year ended on December 31, 2021; to approve the distribution of annual profits and annual dividend payment; to consider the appointment of directors in place of those retiring by rotation; to approve the appointment of Mr. Sarayuth Saengchan to be a director replacing the resigned director due to the retirement; to approve the directors' remunerations; to appoint the Company's auditor and fix his/her remuneration; to increase debenture limit not exceeding THB 20,000 million; to approve the amendment of the Articles of Association, clause 5; and to consider other businesses, if any.공시 • Sep 24Banpu Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 8.457636 billion.Banpu Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 8.457636 billion. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,691,527,171 Price\Range: THB 5 Transaction Features: Rights Offering공시 • Feb 24Banpu Public Company Limited, Annual General Meeting, Apr 02, 2021Banpu Public Company Limited, Annual General Meeting, Apr 02, 2021, at 13:30 Singapore Standard Time. Agenda: To acknowledge the minutes of the Annual General Meeting of Shareholders for the year 2020; To acknowledge the performance of the Company, the 2020 annual report and to Approve the audited statements of financial position and Statement of Income for the Year ended on December 31, 2020; To approve the distribution of annual profits and annual dividend payment; To consider the appointment of directors; To approve the directors' remunerations; To appoint the Company's auditor and fix his/her remuneration; To approve the amendment clause 3. of the Memorandum of Association; and Other businesses (if any).지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: BPFG 의 배당금 지급은 지난 10 년 동안 휘발성이었습니다.배당금 증가: BPFG 의 배당금 지급액은 지난 10 년 동안 감소했습니다.배당 수익률 vs 시장Banpu 배당 수익률 vs 시장BPFG의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (BPFG)5.0%시장 하위 25% (DE)1.5%시장 상위 25% (DE)4.5%업계 평균 (Oil and Gas)4.4%분석가 예측 (BPFG) (최대 3년)5.9%주목할만한 배당금: BPFG 의 배당금( 4.99% )은 German 시장에서 배당금 지급자의 하위 25%( 1.51% )보다 높습니다.고배당: BPFG 의 배당금( 4.99% )은 German 시장( 4.51% )주주 대상 이익 배당수익 보장: BPFG 배당금을 지급하고 있지만 회사는 수익성이 없습니다.주주 현금 배당현금 흐름 범위: BPFG 배당금을 지급하고 있지만 회사에는 잉여현금흐름이 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YDE 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/22 01:12종가2026/05/22 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Banpu Public Company Limited는 22명의 분석가가 다루고 있습니다. 이 중 5명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Nalinrat KittikumpolratAsia Plus Securities Company LimitedEphrem RaviBarclaysKomsun SuksumrunBofA Global Research19명의 분석가 더 보기
공시 • Feb 26+ 1 more updateBanpu Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2025, Payable on April 29, 2026Banpu Public Company Limited at its AGM to be held on April 7, 2026 proposed cash dividend of THB 0.18 per share of THB 1.00 par value for the year ended December 31, 2025. Record date is April 17, 2026, Ex-dividend date is April 16, 2026 and payable on April 29, 2026.
공시 • Feb 26Banpu Public Company Limited Proposes Cash Dividend, Payable on 30 April 2025Banpu Public Company Limited at its Annual General Meeting of Shareholders to be held on 04 April 2025, proposed cash dividend of THB 0.12 per share. Record date for the right to receive dividends is on 16 April 2025 with Ex-dividend date is on 11 April 2025. Payment date on 30 April 2025. Paid from: Retained Earnings.
공시 • Aug 28Banpu Public Company Limited Declares Interim Dividend for the Period from January 1, 2024 to June 30, 2024, Payable on September 26, 2024Banpu Public Company Limited declared interim dividend of THB 0.18 per share for the period from January 1, 2024 to June 30, 2024. Record date for the right to receive dividends is September 11, 2024, Ex dividend date is September 10, 2024 and payment date is September 26, 2024.
공시 • Sep 01Banpu Public Company Limited Announces Interim Dividend for the Operating Period from January 1, 2022 to June 30, 2022, Payable on September 30, 2022Banpu Public Company Limited announced interim dividend of THB 0.45 per share for THB 1.00 per value for the Operating period from January 1, 2022 to June 30, 2022, payable on September 30, 2022, ex-dividend date is September 8, 2022 and record date for the right to receive dividends is September 9, 2022.
공시 • Apr 06Banpu Public Company Limited Approves Dividend for the Year 2021, Payable on 29 April 2022Banpu Public Company Limited announced that at its AGM held on 1 April 2022, the meeting approved the distribution of annual dividend at the rate of THB 0.45 per share, which consists of the annual dividend for the period during January 1 to June 30, 2021 at the rate of THB 0.20 per share which was paid as interim dividend. Thus, the remaining THB 0.25 dividend for 2021 performance would be further paid to the shareholders on 29 April 2022 and approve the additional allocation of legal reserves in the amount of THB 160,418,317.
공시 • Feb 26+ 1 more updateBanpu Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2025, Payable on April 29, 2026Banpu Public Company Limited at its AGM to be held on April 7, 2026 proposed cash dividend of THB 0.18 per share of THB 1.00 par value for the year ended December 31, 2025. Record date is April 17, 2026, Ex-dividend date is April 16, 2026 and payable on April 29, 2026.
공시 • Oct 30+ 1 more updateBanpu Public Company Limited (SET:BANPU) agreed to acquire remaining 21.34% stake in Banpu Power Public Company Limited (SET:BPP) for THB 8.5 billion.Banpu Public Company Limited (SET:BANPU) agreed to acquire remaining 21.34% stake in Banpu Power Public Company Limited (SET:BPP) for THB 8.5 billion on October 29, 2025. A cash consideration valued at THB 13 per share will be paid by Banpu Public Company Limited. Upon completion, Banpu Public Company Limited will own 100% stake in Banpu Power Public Company Limited. The deal has been approved by the Banpu Public Company Limited board. The expected completion of the transaction is December 23, 2025. Silom Advisory Company Limited acted as financial advisor to Banpu Power Public Company Limited.
공시 • Feb 27Banpu Public Company Limited, Annual General Meeting, Apr 04, 2025Banpu Public Company Limited, Annual General Meeting, Apr 04, 2025, at 13:30 SE Asia Standard Time. Location: electronics meeting only, Thailand
공시 • Feb 26Banpu Public Company Limited Proposes Cash Dividend, Payable on 30 April 2025Banpu Public Company Limited at its Annual General Meeting of Shareholders to be held on 04 April 2025, proposed cash dividend of THB 0.12 per share. Record date for the right to receive dividends is on 16 April 2025 with Ex-dividend date is on 11 April 2025. Payment date on 30 April 2025. Paid from: Retained Earnings.
공시 • Sep 26Thailand's Banpu, Just Climate & CapitaLand Reportedly Shortlisted to Buy Radiance Renewables in $325 Million DealBanpu Public Company Limited (SET:BANPU) has joined the fray to acquire Eversource Capital-backed Radiance Renewables Private Limited, two people aware of the development said, in a deal having an enterprise value of around $325 million. The firm has been shortlisted to make a binding offer for the 100% stake sale of Radiance; that puts it in competition with former US vice-president Al Gore headed Generation Investment Management's Just Climate LLP, and Singapore's CapitaLand Investment Ltd. that have also been shortlisted for the second round, post submission of their non-binding offers (NBOs) in the sale process run by Rothschild & Co. "Banpu, Just Climate and CapitaLand have been shortlisted for the second round," said one of the two people cited above requesting anonymity. Mint earlier reported about Just Climate LLP and CapitaLand Investment Limited (SGX:9CI) exploring an acquisition of Eversource Capital-backed Radiance Renewables, which operates in the commercial and industrial (C&I) segment. Radiance, which has an operating capacity of 350 MW C&I projects, is also backed by India's quasi-sovereign wealth fund National Investment and Infrastructure Fund (NIIF) and the UK government's Foreign, Commonwealth and Development Office (FCDO). The British International Investment Plc is owned by the FCDO. Spokespersons for Rothschild & Co. and Just Climate declined comment. A CapitaLand Investment Ltd. spokesperson in an emailed response said, "We regret we do not comment on market rumours or speculation." A spokesperson for British International Investment Plc in an emailed response said, "As a matter of company policy, we do not comment on market speculation." Radiance Renewables executive director and chief executive officer Manikkan Sangameswaran in an emailed response said, "No comments from me on this." Queries emailed to the spokespersons for Eversource Capital, Banpu Public Company, and NIIF on September 23, 2024 evening remained unanswered till press time.
공시 • Aug 28Banpu Public Company Limited Declares Interim Dividend for the Period from January 1, 2024 to June 30, 2024, Payable on September 26, 2024Banpu Public Company Limited declared interim dividend of THB 0.18 per share for the period from January 1, 2024 to June 30, 2024. Record date for the right to receive dividends is September 11, 2024, Ex dividend date is September 10, 2024 and payment date is September 26, 2024.
공시 • Feb 22+ 1 more updateBanpu Public Company Limited, Annual General Meeting, Apr 01, 2024Banpu Public Company Limited, Annual General Meeting, Apr 01, 2024, at 13:30 SE Asia Standard Time. Agenda: To acknowledge the minutes of the Annual General Meeting of Shareholders Year 2023; to acknowledge the performance of the Company, the 2023 annual report and to Approve the audited statements of financial position and Statement of Income for the Year ended on December 31, 2023; to approve the distribution of annual profits and annual dividend payment; to consider the appointment of directors in place of those retiring by rotation; to consider the appointment of Mr. Sinon Vongkusolkit to replace Mrs. Somruedee Chaimongkol due to her retirement; to consider the amendment of the authorized directors of the Company; to approve the directors' remunerations; and to consider other matters.
공시 • Sep 01Banpu Public Company Limited Announces Interim Dividend for the Operating Period from January 1, 2022 to June 30, 2022, Payable on September 30, 2022Banpu Public Company Limited announced interim dividend of THB 0.45 per share for THB 1.00 per value for the Operating period from January 1, 2022 to June 30, 2022, payable on September 30, 2022, ex-dividend date is September 8, 2022 and record date for the right to receive dividends is September 9, 2022.
공시 • Apr 06Banpu Public Company Limited Approves Dividend for the Year 2021, Payable on 29 April 2022Banpu Public Company Limited announced that at its AGM held on 1 April 2022, the meeting approved the distribution of annual dividend at the rate of THB 0.45 per share, which consists of the annual dividend for the period during January 1 to June 30, 2021 at the rate of THB 0.20 per share which was paid as interim dividend. Thus, the remaining THB 0.25 dividend for 2021 performance would be further paid to the shareholders on 29 April 2022 and approve the additional allocation of legal reserves in the amount of THB 160,418,317.
공시 • Mar 29Banpu Public Company Limited Announces Resignation of Rawi Corsiri as Director, Effective April 2, 2022Banpu Public Company Limited announced the resignation of Mr. Rawi Corsiri from being the Company's director. The reason for the resignation is the good governance of the Company which established a mandatory retirement age at 72 which will be effective on April 2, 2022 onwards.
공시 • Feb 25Banpu Public Company Limited, Annual General Meeting, Apr 01, 2022Banpu Public Company Limited, Annual General Meeting, Apr 01, 2022, at 13:30 SE Asia Standard Time. Agenda: To acknowledge the minutes of the Extraordinary General Meeting of Shareholders no.1/2021; to acknowledge the performance of the Company, the 2021 annual report and to Approve the audited statements of financial position and Statement of Income for the Year ended on December 31, 2021; to approve the distribution of annual profits and annual dividend payment; to consider the appointment of directors in place of those retiring by rotation; to approve the appointment of Mr. Sarayuth Saengchan to be a director replacing the resigned director due to the retirement; to approve the directors' remunerations; to appoint the Company's auditor and fix his/her remuneration; to increase debenture limit not exceeding THB 20,000 million; to approve the amendment of the Articles of Association, clause 5; and to consider other businesses, if any.
공시 • Sep 24Banpu Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 8.457636 billion.Banpu Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 8.457636 billion. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,691,527,171 Price\Range: THB 5 Transaction Features: Rights Offering
공시 • Feb 24Banpu Public Company Limited, Annual General Meeting, Apr 02, 2021Banpu Public Company Limited, Annual General Meeting, Apr 02, 2021, at 13:30 Singapore Standard Time. Agenda: To acknowledge the minutes of the Annual General Meeting of Shareholders for the year 2020; To acknowledge the performance of the Company, the 2020 annual report and to Approve the audited statements of financial position and Statement of Income for the Year ended on December 31, 2020; To approve the distribution of annual profits and annual dividend payment; To consider the appointment of directors; To approve the directors' remunerations; To appoint the Company's auditor and fix his/her remuneration; To approve the amendment clause 3. of the Memorandum of Association; and Other businesses (if any).