Investor Relation

Invitation to attend AGM

หัวข้อ รูปแบบไฟล์ ขนาด ดาวน์โหลด
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
Notification on the resolutions of the Board of Directors’ Meeting No. 3/2016 application/pdf 132 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
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