In accordance with the policy on good corporate governance in overseeing the shareholder’s right and in recognition of the importance of each shareholder’s justifiable and equal rights, the Company welcomes advanced proposals, from shareholders for subjects to be incorporated as agenda of the 2021 Annual Shareholders’ Meeting, according to the Company’s criteria. from 1^st October 2020 to 31^st December 2020.

Union Pioneer Public Company Limited

 Minutes of Annual General Meeting of the Shareholders No. 27

The resolutions of the 27^th Annual General Meeting of the Shareholders of Union Pioneer Public Company Limited held on  April 22, 2020 at 13.30 p.m., at the Meeting room 9^th Floor of Saha-Union Building ,No.1828 Sukhumvit Road, Khwang Bangchak, Khet Prakanong, Bangkok, were as follows:-