Investor Relations

Shareholders Meeting

Annual General Meeting (AGM) notices, minutes, proposal criteria, and supporting documents. Select a year below to view materials.

All items below are linked files

2026

Attachment 1: Minutes of Annual General Meeting of Shareholder No. 56 held on 25 April 2025
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Attachment 2: 56-1 One Report of 2025
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Attachment 3: Biodata and experience of Director to replace those who retire by rotation
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Attachment 4: Remuneration of Directors
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Attachment 5: Record of Auditor appointments and fees
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Attachment 6: Articles of Association
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relating to the AGM
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Attachment 7 : Documents required prior to attending the meeting for proxy, registration and voting
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Attachment 8: Profiles of the Independent Directors to act as proxy for shareholders
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Form A
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Form B
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Form C
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Attachment 10: Question Form for the 2025 Annual General Meeting of Shareholders
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Attachment 11: Personal Data Protection Notice
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Attachment 12: Hotel Map
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2025

Attachment 1: Minutes of Annual General Meeting of Shareholder No. 55 held on 26 April 2024
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Attachment 2: 56-1 One Report of 2024
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Attachment 3: Biodata and experience of Director to replace those who retire by rotation
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Attachment 4: Remuneration of Directors
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Attachment 5: Record of Auditor appointments and fees
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Attachment 6: Table comparing the current AOA with the proposed AOA amendment
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Attachment 7: Company’s Articles of Association relating to the AGM
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Attachment 8: Profiles of the Independent Directors to act as proxy for shareholders
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Form A
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Form B
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Form C
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Attachment 10 : Documents required prior to attending the meeting for proxy, registration and voting
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Attachment 11: Question Form for the 2025 Annual General Meeting of Shareholders
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Attachment 12: Personal Data Protection Notice
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Attachment 13: Hotel Map
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2024

Attachment 1: Minutes of Annual General Meeting of Shareholder No. 54 held on 28 April 2023
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Attachment 2: 56-1 One Report of 2023
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Attachment 3: Biodata and experience of Director to replace those who retire by rotation
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Attachment 5: Record of Auditor appointments and fees
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Attachment 6: Company’s Articles of Association relating to the Annual General Meeting of Shareholders
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Attachment 7: Guidelines for attending the E-meeting, Proxy forms, Registration and Voting
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Attachment 8: Profiles of the Independent Directors to act as proxy for shareholders
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Form A
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Form B
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Form C
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Attachment 10: Question Form for the 2024 Annual General Meeting of Shareholders
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Attachment 11: Personal Data Protection Notice
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Attachment 1: Minutes of Annual General Meeting of Shareholder No. 53 held on 22 April 2022
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Attachment 2: 56-1 One Report of 2022
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Attachment 3: Profit allocation and record of dividends paid
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Attachment 4: Biodata and experience of Director to replace those who retire by rotation
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Attachment 5: Remuneration of Directors
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Attachment 6: Record of Auditor appointments and fees
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Attachment 7: Company’s Articles of Association relating to the Annual General Meeting of Shareholders
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Attachment 8: Documents required prior to attending the meeting for Proxy, Registration and Voting
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Attachment 9: Profiles of the Independent Directors proposed to serve as proxy of shareholders
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Form A
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Form B
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Form C
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Attachment 11: Personal Data Protection Notice
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Attachment 12: Hotel Map
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2023

(Download)
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Notice and Documents for Annual General Meeting of Shareholders No. 53
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Agenda 1: Minutes of Annual General Meeting of Shareholder No. 52 held on 30 April 2021.
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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
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Agenda 4: Profit allocation and record of dividends paid.
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Agenda 5: Biodata and experience of Director to replace those who retire by rotation and Biodata and experience of proposed new Company’s Director
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Agenda 6: Remuneration of Directors.
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Agenda 7: Record of Auditor appointments and fees.
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Enclosure 8: Company’s Articles of Association relating to the Annual General Meeting of Shareholders
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Enclosure 9: Documents required prior to attending the meeting for Proxy, Registration and Voting
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Enclosure 10: Profiles of the Independent Directors as possible choices for shareholders to appoint as their Proxy Voter.
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Enclosure 11: Registration Form
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Form A
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Form B
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Form C
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Univanich Palm Oil PCL has been a pioneer of the oil palm industry in Thailand since the company's first plantations were established back in 1969. Today, Univanich is Thailand's leading producer of crude palm oils and high quality oil palm seeds.

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