Investor relation - Union Pioneer Public Co.,Ltd.

Investor

ข่าวสาร

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

Mar

Invitation to attend the 26th Annual General Meeting of Shareholders

The 26^th Annual General Meeting of Shareholders was to be held on Wednesday,April 24, 2019 at 10.30 a.m., at the Meeting room, 9^th 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

For the benefit of the shareholders, if any shareholders have any questions concerning the Company, the Company will clarify the matter in this Meeting. Please forward you questions in advance to [email protected] or to facsimile number 02-331-5668.

May

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.