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Minutes of Annual General Meeting of the Shareholders No. 25

Union Pioneer Public Company Limited

 

Held on 25 April , 2018, at 9th floor Meeting Room of Head office Building of Saha-Union Public Company Limited,

 No. 1828 Sukhumvit Road, Khwang Bangchak, Khet Prakanong, Bangkok.

The meeting started at 10.30 a.m.  The meeting adjourned at 11.10 a.m.

 


Invitation to attend the 25th Annual General Meeting of Shareholders

      The 25th Annual General Meeting of Shareholders was to be held on Wednesday,April 25, 2018 at 10.30 a.m., at the Meeting room, 9th floor of Saha-Union Building No1828

Sukhumvit Rd., Bangchak, Phrakanong, Bangkok.


Requisition for the proposed agenda for the 2018 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 2018 Annual Shareholders’ Meeting.

Minutes of Annual General Meeting of the Shareholders No. 24 Union Pioneer Public Company Limited

Held on 19 April , 2017, at 9th floor Meeting Room of Head office Building of Saha-Union Public Company Limited,
 No. 1828 Sukhumvit Road, Khwang Bangchak, Khet Prakanong, Bangkok.
The meeting started at 1.30 p.m.  The meeting adjourned at 2.30 p.m

Notification on the Resolutions of the 24thAGM

The resolutions of the 24th 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:-

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