Union Pioneer Public Company Limited
Held on 25 April , 2018, at 9th floor Meeting Room of Head office Building of Saha-Union Public Company Limited,
No. 1828 Sukhumvit Road, Khwang Bangchak, Khet Prakanong, Bangkok.
The meeting started at 10.30 a.m. The meeting adjourned at 11.10 a.m.
The 25th Annual General Meeting of Shareholders was to be held on Wednesday,April 25, 2018 at 10.30 a.m., at the Meeting room, 9th floor of Saha-Union Building No. 1828
Sukhumvit Rd., Bangchak, Phrakanong, Bangkok.
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 2018 Annual Shareholders’ Meeting.