Investor Relation

ข่าวสาร

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.

Invitation to shareholders to propose the AGM agenda in advance

For the convenience, shareholders have the opportunity to propose the topics as the 2015 Annual General Shareholders' Meeting agenda in advance from 1st October 2014 to 31st December 2014

Copyright © 2013 Union Pioneer Public Co.,Ltd.
All rights reserved.
Design by Seven Republic Graphic Team
Union Pioneer PCL

Top