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Report on the Annual General Meeting of Shareholders No.23

 

Notification on the Resolutions of the 23rd AGM

     The resolutions of the 23rd Annual General Meeting of the Shareholders of Union Pioneer Public Company Limited (UPF) held on April 20, 2016 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:-

Invitation to attend the 23rd Annual General Meeting of Shareholders

 

Requisition for the proposed agenda for the 2016 AGM.

 

The 22nd Annual General Meeting of Shareholders Report

Miss Dalad Sapthavichaikul, the Chairman of the Board, acted as the Chairman of the Meeting and informed that at this time the shareholders’ meeting was formed a quorum by the attendance of shareholders and proxies totally 64 persons, representing 4,771,653 shares as 63.62% of the total number of registered shares.

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