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Invitation to attend the Annual
Invitation to attend the Annual
32nd Annual General Meeting of Shareholders ( Published on 21.03.2025 )
PDF
Map of meeting location
PDF
Proxy (Form C)
PDF
Proxy (Form B)
PDF
Company regulations regarding shareholders
PDF
Criteria and methods for selecting directors
PDF
Definition of independent director
PDF
Information on those nominated for another term as members of the Board
PDF
Report of the 31st General Shareholders' Meeting
PDF
Invitation to the 32nd Shareholders' Meeting
31st Annual General Meeting
PDF
56-1 ONE REPORT 2023 (Published on March 22, 2024)
URL
Announcement of invitation to shareholder meeting (Published on March 22-24, 2024)
URL
Meeting Invitation Letter (Published on March 22, 20)
URL
Notification on the Resolutions of the Board of Directors'sMeeting No.3/2024 (Published on March 22, 2024)
30th Annual General Meeting
PDF
Invitation to attend the 30th Annual General Meeting of Shareholders
PDF
Minutes of Annual General Meeting No.29
PDF
From 56-1 One Report Balance sheet and profit and loss account or annual financial statement ended December 31
PDF
Meeting Invitation Letter
PDF
Information of Nominated Person to be the Director
PDF
Independent Directors Definition
PDF
Criteria and Process for Nomination Director
PDF
ข้อบังคับบริษัท ยูเนี่ยนพลาสติก จากัด (มหาชน)
PDF
Proxy (Form B)
PDF
Proxy (Form C)
PDF
Map
PDF
Collection
PDF
Notification on the Resolutions of the Board of Director's Meeting No. 3/2023
29th Annual General Meeting
PDF
ขอเชิญประชุมสามัญผู้ถือหุ้นประจำปี ครั้งที่ 29
28th Annual General Meeting
PDF
Invitation to attend the 28th Annual General Meeting of Shareholders
PDF
Minutes of Annual General Meeting of Shareholders No. 27
PDF
Information of Nominated Person to be the Director
PDF
Independent Directors Definition (Which the minimum requirement of SEC)
PDF
Criteria and Process for Nomination Director
PDF
Articles of Association of UP Pertinent to the Shareholders’ Meeting
PDF
Proxy (Form B)
PDF
Proxy (Form C)
PDF
Map
PDF
Preventive Measures to Block The Spreading of COVID-19 at the 2021 Annual General Shareholders’ Meeting
27th Annual General Meeting
PDF
Invitation to attend the 27th
PDF
Minutes of Annual General Meeting No. 26
PDF
Information of Nominated Person to be the Director
PDF
Independent Directors Definition
PDF
Criteria and Process for Nomination Director
PDF
Articles of Association of UP Pertinent to the Shareholders’ Meeting
PDF
Proxy (Form B)
PDF
Proxy (Form C)
PDF
Map
PDF
Preventive Measures to Block The Spreading of COVID-19 at the 2020 Annual General Shareholders’ Meeting.
26th Annual General Meeting
PDF
Notification on the Resolutions of the Board of the Board of Directors' Meeting No. 3/2019
PDF
Cover
PDF
Table of Contents
PDF
Invitation to attend the 26th Annual General Meeting of Shareholders
PDF
Annual General Meeting of Shareholders No. 25
PDF
Information of Nominated Person to be the Director
PDF
Independent Directors Definition (Which the minimum requirement of SEC)
PDF
Criteria and Process for Nomination Director
PDF
Articles of Association of UP Pertinent to the Shareholders’ Meeting
PDF
Proxy (Form B)
PDF
Map
PDF
All
25th Annual General Meeting
PDF
All Invitation to attend the 25th Annual General Meeting of Shareholders
PDF
Notification on the Resolutions of the Board of Directors Meeting No 3/2018
PDF
Invitation to attend the 25th Annual General Meeting of Shareholders
PDF
Cover
PDF
Table of Contents
PDF
The Minutes of the 24th Ordinary Annual General Meeting of Shareholders
PDF
Information of Nominated Person to be the Director
PDF
Independent Directors Definition (Which the minimum requirement of SEC)
PDF
Criteria and procedures for nomination of the Director
PDF
Articles of Association of UP Pertinent to the Shareholders’ Meeting
PDF
Proxy
PDF
Map
RAR
Invitation to attend the 25th Annual General Meeting of Shareholders
Links to SET
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