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Invitation to attend the Annual
General Meeting of Shareholders
30 th
Notice of the 30th Annual General Meeting of Shareholders and supporting documents
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Invitation to attend the 30th Annual General Meeting of Shareholders
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Minutes of Annual General Meeting No.29
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From 56-1 One Report Balance sheet and profit and loss account or annual financial
statement ended December 31, 2022
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Meeting Invitation Letter
29 th
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Invitation to attend the 29th Annual General Meeting of Shareholders
28 th
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Invitation to attend the 28th Annual General Meeting of Shareholders
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Minutes of Annual General Meeting of Shareholders No. 27
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Information of Nominated Person to be the Director
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Independent Directors Definition (Which the minimum requirement of SEC)
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Criteria and Process for Nomination Director
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Articles of Association of UP Pertinent to the Shareholders’ Meeting
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Proxy (Form B)
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Proxy (Form C)
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Map
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Preventive Measures to Block The Spreading of COVID-19 at the 2021 Annual General
Shareholders’ Meeting
27 th
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Invitation to attend the 27th
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Minutes of Annual General Meeting No. 26
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Information of Nominated Person to be the Director
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Independent Directors Definition
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Criteria and Process for Nomination Director
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Articles of Association of UP Pertinent to the Shareholders’ Meeting
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Proxy (Form B)
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Proxy (Form C)
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Map
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Preventive Measures to Block The Spreading of COVID-19 at the 2020 Annual General Shareholders’ Meeting.
26 th
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Notification on the Resolutions of the Board of the Board of Directors' Meeting No. 3/2019
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Cover
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Table of Contents
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Invitation to attend the 26th Annual General Meeting of Shareholders
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Annual General Meeting of Shareholders No. 25
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Information of Nominated Person to be the Director
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Independent Directors Definition (Which the minimum requirement of SEC)
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Criteria and Process for Nomination Director
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Articles of Association of UP Pertinent to the Shareholders’ Meeting
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Proxy (Form B)
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Map
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All
25 th
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Notification on the Resolutions of the
Board of Directors Meeting No 3/2018
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Invitation to attend the 25th Annual
General Meeting of Shareholders
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Cover
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Table of Contents
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The Minutes of the 24th Ordinary Annual General Meeting of Shareholders
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Information of Nominated Person to be the
Director
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Independent Directors Definition (Which the
minimum requirement of SEC)
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Criteria and procedures for nomination of
the Director
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Articles of Association of UP Pertinent to
the Shareholders’ Meeting
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Proxy
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Map
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Invitation to attend the 25th Annual
General Meeting of Shareholders
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All Invitation to attend the 25th Annual
General Meeting of Shareholders
- Company Profile
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From 56-1 One Report
- UP's activities
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Thai Version
