The resolutions of the 28th Annual General Meeting of the Shareholders of Union Pioneer Public Company Limited held on April 21, 2021 at 13.30 p.m., at the Meeting room 9th Floor of Saha-Union Building ,No. 1828 Sukhumvit Road, Khwang Bangchak, Khet Prakanong, Bangkok, were as follows:-
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 2021 Annual Shareholders’ Meeting, according to the Company’s criteria. from 1st October 2020 to 31st December 2020.
Union Pioneer Public Company Limited
Minutes of Annual General Meeting of the Shareholders No. 27