Investor relation - Union Pioneer Public Co.,Ltd.

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Apr

Minutes of Annual General Meeting of the Shareholders No. 27

Union Pioneer Public Company Limited

Minutes of Annual General Meeting of the Shareholders No. 27

Union Pioneer Public Company Limited

Apr

Notification on the Resolutions of the 27th Annual General Meeting of the Shareholders

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:-

Mar

Invitation to attend the 27th Annual General Meeting of Shareholders

The 27th Annual General Meeting of Shareholders was to be held on Wednesday,April 22, 2020 at 01.30 p.m., at the Meeting room, 9th floor of Saha-Union Building No. 1828

Sukhumvit Rd., Bangchak, Phrakanong, Bangkok.

Sep

Inviting the Shareholders on Requisition for the proposed agenda for the 2019 AGM

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 2020 Annual Shareholders’ Meeting, according to the Company’s criteria. from 1st October 2019 to 31st December 2020.

To send questions concerning the Company in advance.

Apr

Minutes of Annual General Meeting of the Shareholders No. 26

Union Pioneer Public Company Limited