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Univanich Palm Oil PCL
Shareholders Meeting
- AGM #54 Y2023
- AGM #53 Y2022
Criteria for Shareholder to Propose agenda/s in the Annual General Meeting for the Year 2024
Minutes of Annual General Meeting of Shareholders No. 54
Annual General Meeting of Shareholders
Notice and Documents for Annual General Meeting of Shareholders No. 54
(Full English Version/ฉบับเต็มภาษาไทย)
Attachments:
- Attachment 1: Minutes of Annual General Meeting of Shareholder No. 53 held on 22 April 2022
- Attachment 2: 56-1 One Report of 2022 (Thai/Eng)
- Attachment 3: Profit allocation and record of dividends paid
- Attachment 4: Biodata and experience of Director to replace those who retire by rotation
- Attachment 5: Remuneration of Directors
- Attachment 6: Record of Auditor appointments and fees
- Attachment 7: Company’s Articles of Association relating to the Annual General Meeting of Shareholders
- Attachment 8: Documents required prior to attending the meeting for Proxy, Registration and Voting
- Attachment 9: Profiles of the Independent Directors proposed to serve as proxy of shareholders
- Attachment 10: Three Proxy Forms as specified by the Department of Business Development, Ministry of Commerce
Annual General Meeting of Shareholders
Notice and Documents for Annual General Meeting of Shareholders No. 53
Attachments:
- Agenda 1: Minutes of Annual General Meeting of Shareholder No. 52 held on 30 April 2021.
- Agenda 2 & 3: QR Code for the 2021 Annual Report of the Company and the Balance Sheet and Profit and Loss Statement for the year ended 31st December 2021
- Agenda 4: Profit allocation and record of dividends paid.
- Agenda 5: Biodata and experience of Director to replace those who retire by rotation and Biodata and experience of proposed new Company’s Director
- Agenda 6: Remuneration of Directors.
- Agenda 7: Record of Auditor appointments and fees.
- Enclosure 8: Company’s Articles of Association relating to the Annual General Meeting of Shareholders
- Enclosure 9: Documents required prior to attending the meeting for Proxy, Registration and Voting
- Enclosure 10: Profiles of the Independent Directors as possible choices for shareholders to appoint as their Proxy Voter.
- Enclosure 11: Registration Form
- Enclosure 12: Three Proxy Forms as specified by the Department of Business Development, Ministry of Commerce