Investor Relation

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UPF Annual Report 2017 application/pdf 5923 KB
Notice of AGM No. 25 and documentation application/pdf 1542 KB
Financial Statement Yearly 2017 application/zip 308 KB
Financial Statement Quarter 2/2017 application/zip 223 KB
Financial Statement Quarter 1/2017 application/zip 219 KB
Report on the Annual General Meeting of Shareholders No.24 application/pdf 119 KB
Resolutions of Annual General Meeting of Shareholders No.24 application/pdf 138 KB
56-1 FORM YEAR 2016 application/zip 10183 KB
UPF Annual Report 2016 application/pdf 12605 KB
Map of the venue for the Meeting application/pdf 220 KB
Proxy Form application/pdf 205 KB
Articles of Association of the Company in respect to the Meeting of Shareholders. application/pdf 97 KB
Criteria and procedures for nominating the Directors. application/pdf 67 KB
Definition of Independent Directors who were appointed. application/pdf 80 KB
Information of Nominated Person to be the Director. application/pdf 171 KB
Copy of the Minutes of the 23nd Annual General Meeting of Shareholders application/pdf 137 KB
Invitation to attend the 24nd Annual general Meeting of Shareholders for the year 2017 application/pdf 232 KB
Notification on the resolutions of the Board of Directors’ Meeting No. 3/2017 application/pdf 163 KB
Financial Statement Yearly 2016 application/zip 311 KB
Financial Statement Quarter 3/2016 application/zip 218 KB
Invitation to shareholders to propose matters to be placed on the agenda of the 25th General Meeting of Shareholders. application/pdf 259 KB
Criteria for the shareholder to proposal agenda at the AGM in Advance application/pdf 75 KB
The Proposed Agenda for the Annual General Shareholders’ Meeting. application/msword 48 KB
Financial Statement Quarter 2/2016 application/zip 220 KB
Financial Statement Quarter 1/2016 application/zip 214 KB
Report on the Annual General Meeting of Shareholders No.23 application/pdf 137 KB
Resolutions of Annual General Meeting of Shareholders No.23 application/pdf 125 KB
56-1 FORM YEAR 2015 application/zip 8739 KB
UPF Annual Report 2015 application/pdf 1734 KB
Financial Statement Yearly 2015 application/zip 264 KB
Financial Statement Quarter 3/2015 application/zip 218 KB
Resolutions of Annual General Meeting of Shareholders No.22 application/pdf 83 KB
Financial Statement Quarter 2/2015 application/zip 224 KB
Financial Statement Quarter 1/2015 application/zip 219 KB
Financial Statement Yearly 2014 application/zip 85 KB
Financial Statement Quarter 3/2014 application/zip 63 KB
Financial Statement Quarter 2/2014 application/zip 64 KB
UPF Annual Report 2014 application/pdf 5768 KB
56-1 FORM YEAR 2014 application/zip 13539 KB
Notification on the resolutions of the Board of Directors’ Meeting No. 3/2016 application/pdf 132 KB
Financial Statement Quarter 1/2014 application/zip 62 KB
56-1 FORM Year 2013 application/zip 12149 KB
UPF Annual Report 2013 application/pdf 2489 KB
Financial Statement Yearly 2013 application/zip 89 KB
56-1 FORM Year 2012 application/zip 12584 KB
Financial Statement Quarter 3/2013 application/zip 80 KB
Financial Statement Quarter 2/2013 application/zip 78 KB
Financial Statement Quarter 1/2013 application/zip 64 KB
56-1 FORM Year 2011 application/zip 6422 KB
Report on the Annual General Meeting of Shareholders No.22 application/pdf 117 KB
Resolutions of Annual General Meeting of Shareholders No.21 application/pdf 51 KB
Invitation to attend the 23nd Annual general Meeting of Shareholders for the year 2016 application/pdf 270 KB
Copy of the Minutes of the 22nd Annual General Meeting of Shareholders application/pdf 117 KB
Information of Nominated Person to be the Director. application/pdf 142 KB
Definition of Independent Directors who were appointed. application/pdf 98 KB
Criteria and procedures for nominating the Directors. application/pdf 75 KB
Articles of Association of the Company in respect to the Meeting of Shareholders. application/pdf 100 KB
Proxy Form application/pdf 290 KB
Map of the venue for the Meeting application/pdf 192 KB
Major Shareholder image/png 70 KB
Company Summary KB
News image/png 70 KB
UPF Annual Report 2012 application/zip 9143 KB
UPF Annual Report 2011 application/zip 17725 KB
รายงานการประชุมผู้ถือหุ้น ปี 2554 KB
รายงานการประชุมผู้ถือหุ้น ปี 2553 KB
หนังสือบอกกล่าวเรียกประชุมผู้ถือหุ้น 2 KB
หนังสือบอกกล่าวเรียกประชุมผู้ถือหุ้น KB
Financial Overview KB
Submit the proposal form of the AGM image/png 70 KB
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