Home
(current)
ABOUT
History
Organization Chart
Nature of Business
Vision & Mission
Organization Culture
Certificate
Awards
Board of Directors
Company Secretary
Executive Management
Company Profile
PRODUCTS & SERVICES
Automobile
Motorcycle
Electrical
Other
SUSTAINABILITY
Sustainability Management Policies
Environmental Dimension
Sustainability management in the environmental dimension
Environmental Performance
Energy Management
Water management
Waste garbage
Management to reduce greenhouse gas reduction volume
Environment Activities
Social Dimension
Sustainability Management in Social Dimension
Social performance
Employees and workers
Employee Activities
Community and Society
Governance Dimension
Governance
ESG Performance Report
ESG Performance Data
Status of processed data by ESG data entry
CORPORATE GOVERNANCE
Corporate Governance Policy
Code of Conduct
Corporate Social Responsibility
Dealing with the InternalInformation Usage
Risk Management and Internal Control
Board of Directors
Company Secretary
Executive Management
Company Regulations
Scope and responsibility of the company’s committee
Board of Directors and Management Struture
Company Policy
INVESTOR RELATIONS
Annual Report
Links to SET
Corporate Governance
From 56-1 One Report
Financial Statements
Shareholder meetingt
Requisition for the proposed agenda
Notification on the Resolutions of the board
Invitation to attend the Annual
Notification on the Resolutions
Minutes of AGM
Electronic Media Advertising
NEWS
News
Activities
Investor News
CSR
CONTACT
TH
TH
Home
About Us
History
Organization Chart
Nature of Business
Vision & Mission
Organization Culture
Certificate
Awards
Company Profile
Products & Services
Automobile
Motorcycle
Electrical
Other
Investor Relations
News & Activity
All
News
Activity
Investor
CSR
Contact Us
Home
/
Investor Relations
/
Shareholder Meeting
/
Notification on the Resolutions And Minutes of Agm
Notification on the Resolutions of the board
Notification on the Resolutions of the board
PDF
NOTIFICATION OF RESOLUTION OF THE BOARD OF DIRECTORS ' MEETING NO. 3/2025 (21/03/2025)
PDF
Notification on the Resolutions of the Board of Directors'sMeeting No.3/2024
PDF
Notification on the Resolutions of the Board of Directors'sMeeting No.3/2023
PDF
Notification on the Resolutions of the Board of Directors'sMeeting No.3/2022
PDF
Notification on the Resolutions of the Board of Directors'sMeeting No.3/2021
Minutes of AGM
PDF
Minutes of Agm No.32 (Published on April 30, 2025)
PDF
Minutes of Agm No.31
PDF
Minutes of Agm No.30
PDF
Minutes of Agm No.29
PDF
Minutes of Agm No.28
PDF
Minutes of Agm No.27
PDF
Minutes of Agm No.26
PDF
Minutes of Agm No.25
PDF
Minutes of Agm No.24
PDF
Minutes of Agm No 23
PDF
Minutes of Agm No.22
Notification on the Resolutions
PDF
Notification of the Resolutions of the 32nd Annual General Meeting of the Shareholders (Published on April 25, 2025)
PDF
Notification on the Resolutions of the 31st Annual General Meeting ( PUBLISHED ON 26.04.2024 )
PDF
Notification on the Resolutions of the 30th Annual General Meeting
PDF
Notification on the Resolutions of the 29th Annual General Meeting
PDF
Notification on the Resolutions of the 27th Annual General Meeting
PDF
Notification on the Resolutions of the 26th Annual General Meeting
PDF
Notification on the Resolutions of the 25th Annual General Meeting
PDF
Notification on the Resolutions of the 24th Annual General Meeting
PDF
Notification on the Resolutions of the 23rd Annual General Meeting
Links to SET
×
Company profile
Board of directors
Major Shareholder
Highlights
Right & Benefits
News
Daily Quote
Historical
Copyright © 2023 Union Plastic Public Company Limited. All Rights Reserved.
