The 25^th Annual General Meeting of Shareholders was to be held on Wednesday,April 25, 2018 at 10.30 a.m., at the Meeting room, 9^th floor of Saha-Union Building No. 1828

Sukhumvit Rd., Bangchak, Phrakanong, Bangkok.

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 2018 Annual Shareholders’ Meeting.

The resolutions of the 24^th Annual General Meeting of the Shareholders of Union Pioneer Public Company Limited (UPF) held on April 19, 2017 at 1.30 p.m., at the Meeting room, 9th floor of Saha-Union Building, No. 1828 Sukhumvit Road, Bangchak, Phrakanong, Bangkok, were as follows:-