News & Announcements

Attachment 1: Minutes of Annual General Meeting of Shareholder No. 56 held on 25 April 2025

Attachment 1: Minutes of Annual General Meeting of Shareholder No. 56 held on 25 April 2025

Published: 31/12/2026

เอกสารแนบ 1: รายงานการประชุมสามัญผู้ถือหุ้นครั้งที่ 5 ประชุมเมื่อวันที่ 25 เมษายน 2568

เอกสารแนบ 1: รายงานการประชุมสามัญผู้ถือหุ้นครั้งที่ 5 ประชุมเมื่อวันที่ 25 เมษายน 2568

Published: 31/12/2026

Attachment 2: 56-1 One Report of 2025

Attachment 2: 56-1 One Report of 2025

Published: 31/12/2026

เอกสารแนบ 2: รายงานประจำปีและรายงานของคณะกรรมการบริษัท ประจำปี 2568 ( แบบ 56-1 One Report )

เอกสารแนบ 2: รายงานประจำปีและรายงานของคณะกรรมการบริษัท ประจำปี 2568 ( แบบ 56-1 One Report )

Published: 31/12/2026

Attachment 3: Biodata and experience of Director to replace those who retire by rotation

Attachment 3: Biodata and experience of Director to replace those who retire by rotation

Published: 31/12/2026

เอกสารแนบ 3: ประวัติโดยสังเขปของกรรมการที่เสนอชื่อให้ได้รับการเลือกตั้งเป็นกรรมการแทนกรรมการที่ออกตามวาระและประวัติโดยสังเขปของกรรมการคนใหม่ที่เสนอแต่งตั้งเพื่อแทนตำแหน่งที่ว่าง

เอกสารแนบ 3: ประวัติโดยสังเขปของกรรมการที่เสนอชื่อให้ได้รับการเลือกตั้งเป็นกรรมการแทนกรรมการที่ออกตามวาระและประวัติโดยสังเขปของกรรมการคนใหม่ที่เสนอแต่งตั้งเพื่อแทนตำแหน่งที่ว่าง

Published: 31/12/2026

Attachment 4: Remuneration of Directors

Attachment 4: Remuneration of Directors

Published: 31/12/2026

เอกสารแนบ 4:

เอกสารแนบ 4:

Published: 31/12/2026

Attachment 5: Record of Auditor appointments and fees

Attachment 5: Record of Auditor appointments and fees

Published: 31/12/2026

ค่าตอบแทนกรรมการและกรรมการชุดย่อย ประจำปี 2569

ค่าตอบแทนกรรมการและกรรมการชุดย่อย ประจำปี 2569

Published: 31/12/2026

Attachment 6: Articles of Association

Attachment 6: Articles of Association

Published: 31/12/2026

เอกสารแนบ 5: แต่งตั้งผู้สอบบัญชีและกำหนดค่าตอบแทนสำหรับรอบระยะเวลาบัญชีปี 2569

เอกสารแนบ 5: แต่งตั้งผู้สอบบัญชีและกำหนดค่าตอบแทนสำหรับรอบระยะเวลาบัญชีปี 2569

Published: 31/12/2026

relating to the AGM

relating to the AGM

Published: 31/12/2026

เอกสารแนบ 6: .ข้อบังคับของบริษัทเฉพาะที่เกี่ยวกับการประชุมสามัญผู้ถือหุ้น

เอกสารแนบ 6: .ข้อบังคับของบริษัทเฉพาะที่เกี่ยวกับการประชุมสามัญผู้ถือหุ้น

Published: 31/12/2026

Attachment 7 : Documents required prior to attending the meeting for proxy, registration and voting

Attachment 7 : Documents required prior to attending the meeting for proxy, registration and voting

Published: 31/12/2026

เอกสารแนบ 7: เอกสารที่ต้องแสดงเพื่อเข้าร่วมประชุม

เอกสารแนบ 7: เอกสารที่ต้องแสดงเพื่อเข้าร่วมประชุม

Published: 31/12/2026

Attachment 8: Profiles of the Independent Directors to act as proxy for shareholders

Attachment 8: Profiles of the Independent Directors to act as proxy for shareholders

Published: 31/12/2026

เอกสารแนบ 8: ข้อมูลของกรรมการอิสระที่เสนอให้เป็นผู้รับมอบฉันทะ

เอกสารแนบ 8: ข้อมูลของกรรมการอิสระที่เสนอให้เป็นผู้รับมอบฉันทะ

Published: 31/12/2026

Form A

Form A

Published: 31/12/2026

แบบ ก

แบบ ก

Published: 31/12/2026

Form B

Form B

Published: 31/12/2026

แบบ ข

แบบ ข

Published: 31/12/2026

Form C

Form C

Published: 31/12/2026

แบบ ค

แบบ ค

Published: 31/12/2026

Attachment 10: Question Form for the 2025 Annual General Meeting of Shareholders

Attachment 10: Question Form for the 2025 Annual General Meeting of Shareholders

Published: 31/12/2026

เอกสารแนบ 10: แบบคำถามสำหรับการประชุมสามัญผู้ถือหุ้นประจำปี 2569

เอกสารแนบ 10: แบบคำถามสำหรับการประชุมสามัญผู้ถือหุ้นประจำปี 2569

Published: 31/12/2026

Attachment 11: Personal Data Protection Notice

Attachment 11: Personal Data Protection Notice

Published: 31/12/2026

เอกสารแนบ 11 : นโยบายคุ้มครองข้อมูลส่วนบุคคล

เอกสารแนบ 11 : นโยบายคุ้มครองข้อมูลส่วนบุคคล

Published: 31/12/2026

Attachment 12: Hotel Map

Attachment 12: Hotel Map

Published: 31/12/2026

เอกสารแนบ 12 : แผนที่สถานที่จัดประชุม

เอกสารแนบ 12 : แผนที่สถานที่จัดประชุม

Published: 31/12/2026

Published: 17/04/2026

2025 Univanich Highlights

Year in review: new Cha Uat mill, Topi bag filter and gas engine upgrades, replanting at Wanee Estate, and a new kernel crushing plant in Carmen, Mindanao.

Published: 30/03/2026

A New Digital Experience for Univanich

Univanich launches a brand-new website offering a modern, seamless, user-focused digital experience—clear navigation, sustainability focus, and performance across all devices.

Published: 29/03/2026

Attachment 1: Minutes of Annual General Meeting of Shareholder No. 55 held on 26 April 2024

Attachment 1: Minutes of Annual General Meeting of Shareholder No. 55 held on 26 April 2024

Published: 31/12/2025

เอกสารแนบ 1: รายงานการประชุมสามัญผู้ถือหุ้นครั้งที่ 55 ประชุมเมื่อวันที่ 26 เมษายน 2567

เอกสารแนบ 1: รายงานการประชุมสามัญผู้ถือหุ้นครั้งที่ 55 ประชุมเมื่อวันที่ 26 เมษายน 2567

Published: 31/12/2025

Attachment 2: 56-1 One Report of 2024

Attachment 2: 56-1 One Report of 2024

Published: 31/12/2025

เอกสารแนบ 2: รายงานประจำปีและรายงานของคณะกรรมการบริษัท ประจำปี 2567 ( แบบ 56-1 One Report )

เอกสารแนบ 2: รายงานประจำปีและรายงานของคณะกรรมการบริษัท ประจำปี 2567 ( แบบ 56-1 One Report )

Published: 31/12/2025

Attachment 3: Biodata and experience of Director to replace those who retire by rotation

Attachment 3: Biodata and experience of Director to replace those who retire by rotation

Published: 31/12/2025

เอกสารแนบ 3:ประวัติโดยสังเขปของกรรมการที่เสนอชื่อให้ได้รับการเลือกตั้งเป็นกรรมการแทนกรรมการที่ออกตามวาระและประวัติโดยสังเขปของกรรมการคนใหม่ที่เสนอแต่งตั้งเพื่อแทนตำแหน่งที่ว่าง

เอกสารแนบ 3:ประวัติโดยสังเขปของกรรมการที่เสนอชื่อให้ได้รับการเลือกตั้งเป็นกรรมการแทนกรรมการที่ออกตามวาระและประวัติโดยสังเขปของกรรมการคนใหม่ที่เสนอแต่งตั้งเพื่อแทนตำแหน่งที่ว่าง

Published: 31/12/2025

Attachment 4: Remuneration of Directors

Attachment 4: Remuneration of Directors

Published: 31/12/2025

เอกสารแนบ 4:

เอกสารแนบ 4:

Published: 31/12/2025

Attachment 5: Record of Auditor appointments and fees

Attachment 5: Record of Auditor appointments and fees

Published: 31/12/2025

ค่าตอบแทนกรรมการและกรรมการชุดย่อย ประจำปี 2568

ค่าตอบแทนกรรมการและกรรมการชุดย่อย ประจำปี 2568

Published: 31/12/2025

Attachment 6: Table comparing the current AOA with the proposed AOA amendment

Attachment 6: Table comparing the current AOA with the proposed AOA amendment

Published: 31/12/2025

เอกสารแนบ 5: แต่งตั้งผู้สอบบัญชีและกำหนดค่าตอบแทนสำหรับรอบระยะเวลาบัญชีปี 2568

เอกสารแนบ 5: แต่งตั้งผู้สอบบัญชีและกำหนดค่าตอบแทนสำหรับรอบระยะเวลาบัญชีปี 2568

Published: 31/12/2025

Attachment 7: Company’s Articles of Association relating to the AGM

Attachment 7: Company’s Articles of Association relating to the AGM

Published: 31/12/2025

เอกสารแนบ 6: ตารางเปรียบเทียบข้อบังคับปัจจุบันกับร่างข้อบังคับที่เสนอแก้ไข

เอกสารแนบ 6: ตารางเปรียบเทียบข้อบังคับปัจจุบันกับร่างข้อบังคับที่เสนอแก้ไข

Published: 31/12/2025

Attachment 8: Profiles of the Independent Directors to act as proxy for shareholders

Attachment 8: Profiles of the Independent Directors to act as proxy for shareholders

Published: 31/12/2025

เอกสารแนบ 7: .ข้อบังคับของบริษัทเฉพาะที่เกี่ยวกับการประชุมสามัญผู้ถือหุ้น

เอกสารแนบ 7: .ข้อบังคับของบริษัทเฉพาะที่เกี่ยวกับการประชุมสามัญผู้ถือหุ้น

Published: 31/12/2025

Form A

Form A

Published: 31/12/2025

เอกสารแนบ 8: ข้อมูลของกรรมการอิสระที่เสนอให้เป็นผู้รับมอบฉันทะ

เอกสารแนบ 8: ข้อมูลของกรรมการอิสระที่เสนอให้เป็นผู้รับมอบฉันทะ

Published: 31/12/2025

Form B

Form B

Published: 31/12/2025

แบบ ก

แบบ ก

Published: 31/12/2025

Form C

Form C

Published: 31/12/2025

แบบ ข

แบบ ข

Published: 31/12/2025

Attachment 10 : Documents required prior to attending the meeting for proxy, registration and voting

Attachment 10 : Documents required prior to attending the meeting for proxy, registration and voting

Published: 31/12/2025

แบบ ค

แบบ ค

Published: 31/12/2025

Attachment 11: Question Form for the 2025 Annual General Meeting of Shareholders

Attachment 11: Question Form for the 2025 Annual General Meeting of Shareholders

Published: 31/12/2025

เอกสารแนบ 10: เอกสารและหลักฐานที่ผู้เข้าร่วมประชุมต้องแสดงก่อนเข้าร่วมประชุม วิธีการมอบฉันทะ การลงทะเบียน และการออกเสียงลงคะแนน

เอกสารแนบ 10: เอกสารและหลักฐานที่ผู้เข้าร่วมประชุมต้องแสดงก่อนเข้าร่วมประชุม วิธีการมอบฉันทะ การลงทะเบียน และการออกเสียงลงคะแนน

Published: 31/12/2025

Attachment 12: Personal Data Protection Notice

Attachment 12: Personal Data Protection Notice

Published: 31/12/2025

เอกสารแนบ 11 : แบบคำถามสำหรับการประชุมสามัญผู้ถือหุ้นประจำปี 2568

เอกสารแนบ 11 : แบบคำถามสำหรับการประชุมสามัญผู้ถือหุ้นประจำปี 2568

Published: 31/12/2025

Attachment 13: Hotel Map

Attachment 13: Hotel Map

Published: 31/12/2025

เอกสารแนบ 12 : นโยบายคุ้มครองข้อมูลส่วนบุคคล

เอกสารแนบ 12 : นโยบายคุ้มครองข้อมูลส่วนบุคคล

Published: 31/12/2025

เอกสารแนบ 13 : แผนที่สถานที่จัดประชุม

เอกสารแนบ 13 : แผนที่สถานที่จัดประชุม

Published: 31/12/2025

Published: 17/12/2025

Cha Uat 60 MT/HR Factory Construction

Cha Uat 60 MT/HR Factory Construction In September 2024, we commenced the construction of our 6 th Processing Factory with capacity 60 mt FFB/ hour at our Cha Uat site in Nakhon Sri Thammarat. Foundation work for the fac…

Published: 29/04/2025

Steam Turbine Upgrades

Steam Turbine Upgrades At Topi and Lamthap factories, we have replaced the single stage steam turbines with higher efficiency, multistage, steam turbines. This upgrade had increased electricity generation from our biomas…

Published: 29/04/2025

Siam Dust collecting Bag Filter Unit

Siam Dust collecting Bag Filter Unit As part of our initiative to reduce our smoke emissions from our factories, we have completed our second dust collecting bag filter unit at Siam factory. The bag filter is able to rem…

Published: 29/04/2025

Replacement Gas Engine No.2 for Topi

Replacement Gas Engine No.2 for Topi This is the second of three replacement gas engines at Topi was replaced. After 15 years of service, the 0.952 MW Guascor engine was due for replacement. A new Cummins biogas engine w…

Published: 29/04/2025

Univanich Replanting

Univanich Replanting Replanting of our older palm stands continued as programmed. It is essential to replant the older stands of oil palm and maximise our productivity. Replanting allows for the newer improved planting m…

Published: 29/04/2025

Published: 01/01/2025

Attachment 1: Minutes of Annual General Meeting of Shareholder No. 54 held on 28 April 2023

Attachment 1: Minutes of Annual General Meeting of Shareholder No. 54 held on 28 April 2023

Published: 31/12/2024

Attachment 2: 56-1 One Report of 2023

Attachment 2: 56-1 One Report of 2023

Published: 31/12/2024

เอกสารแนบ 1: รายงานการประชุมสามัญผู้ถือหุ้นครั้งที่ 54

เอกสารแนบ 1: รายงานการประชุมสามัญผู้ถือหุ้นครั้งที่ 54

Published: 31/12/2024

Attachment 3: Biodata and experience of Director to replace those who retire by rotation

Attachment 3: Biodata and experience of Director to replace those who retire by rotation

Published: 31/12/2024

เอกสารแนบ 2: 56-1 One Report of 2023

เอกสารแนบ 2: 56-1 One Report of 2023

Published: 31/12/2024

เอกสารแนบ 3:

เอกสารแนบ 3:

Published: 31/12/2024

Attachment 5: Record of Auditor appointments and fees

Attachment 5: Record of Auditor appointments and fees

Published: 31/12/2024

ประวัติของบุคคลที่เสนอให้เลือกตั้งเป็นกรรมการแทนกรรมการที่ครบกำหนดตามวาระ

ประวัติของบุคคลที่เสนอให้เลือกตั้งเป็นกรรมการแทนกรรมการที่ครบกำหนดตามวาระ

Published: 31/12/2024

Attachment 6: Company’s Articles of Association relating to the Annual General Meeting of Shareholders

Attachment 6: Company’s Articles of Association relating to the Annual General Meeting of Shareholders

Published: 31/12/2024

เอกสารแนบ 4:

เอกสารแนบ 4:

Published: 31/12/2024

Attachment 7: Guidelines for attending the E-meeting, Proxy forms, Registration and Voting

Attachment 7: Guidelines for attending the E-meeting, Proxy forms, Registration and Voting

Published: 31/12/2024

Attachment 8: Profiles of the Independent Directors to act as proxy for shareholders

Attachment 8: Profiles of the Independent Directors to act as proxy for shareholders

Published: 31/12/2024

เอกสารแนบ 5: แต่งตั้งผู้สอบบัญชีและกำหนดค่าตอบแทนสำหรับรอบระยะเวลาบัญชีปี 2567

เอกสารแนบ 5: แต่งตั้งผู้สอบบัญชีและกำหนดค่าตอบแทนสำหรับรอบระยะเวลาบัญชีปี 2567

Published: 31/12/2024

Form A

Form A

Published: 31/12/2024

เอกสารแนบ 6:

เอกสารแนบ 6:

Published: 31/12/2024

Form B

Form B

Published: 31/12/2024

ข้อบังคับของบริษัทเฉพาะที่เกี่ยวกับการประชุมผู้ถือหุ้น

ข้อบังคับของบริษัทเฉพาะที่เกี่ยวกับการประชุมผู้ถือหุ้น

Published: 31/12/2024

Form C

Form C

Published: 31/12/2024

เอกสารแนบ 7: .วิธีการเข้าร่วมประชุมผ่านสื่ออิเล็กทรอนิกส์ (E-AGM) วิธีมอบฉันทะ การทงทะเบียน และการออกเสียง

เอกสารแนบ 7: .วิธีการเข้าร่วมประชุมผ่านสื่ออิเล็กทรอนิกส์ (E-AGM) วิธีมอบฉันทะ การทงทะเบียน และการออกเสียง

Published: 31/12/2024

Attachment 10: Question Form for the 2024 Annual General Meeting of Shareholders

Attachment 10: Question Form for the 2024 Annual General Meeting of Shareholders

Published: 31/12/2024

เอกสารแนบ 8:

เอกสารแนบ 8:

Published: 31/12/2024

Attachment 11: Personal Data Protection Notice

Attachment 11: Personal Data Protection Notice

Published: 31/12/2024

ข้อมูลกรรมการอิสระที่เสนอให้เป็นผู้รับมอบฉันทะ

ข้อมูลกรรมการอิสระที่เสนอให้เป็นผู้รับมอบฉันทะ

Published: 31/12/2024

Attachment 1: Minutes of Annual General Meeting of Shareholder No. 53 held on 22 April 2022

Attachment 1: Minutes of Annual General Meeting of Shareholder No. 53 held on 22 April 2022

Published: 31/12/2024

แบบ ก

แบบ ก

Published: 31/12/2024

Attachment 2: 56-1 One Report of 2022

Attachment 2: 56-1 One Report of 2022

Published: 31/12/2024

แบบ ข

แบบ ข

Published: 31/12/2024

Attachment 3: Profit allocation and record of dividends paid

Attachment 3: Profit allocation and record of dividends paid

Published: 31/12/2024

แบบ ค

แบบ ค

Published: 31/12/2024

Attachment 4: Biodata and experience of Director to replace those who retire by rotation

Attachment 4: Biodata and experience of Director to replace those who retire by rotation

Published: 31/12/2024

เอกสารแนบ 10: แบบคำถามสำหรับการประชุมสามัญผู้ถือหุ้นประจำปี 2567

เอกสารแนบ 10: แบบคำถามสำหรับการประชุมสามัญผู้ถือหุ้นประจำปี 2567

Published: 31/12/2024

Attachment 5: Remuneration of Directors

Attachment 5: Remuneration of Directors

Published: 31/12/2024

เอกสารแนบ 11 : นโยบายคุ้มครองข้อมูลส่วนบุคคล

เอกสารแนบ 11 : นโยบายคุ้มครองข้อมูลส่วนบุคคล

Published: 31/12/2024

Attachment 6: Record of Auditor appointments and fees

Attachment 6: Record of Auditor appointments and fees

Published: 31/12/2024

Attachment 7: Company’s Articles of Association relating to the Annual General Meeting of Shareholders

Attachment 7: Company’s Articles of Association relating to the Annual General Meeting of Shareholders

Published: 31/12/2024

หนังสือเชิญประชุมสามัญผู้ถือหุ้นครั้งที่ 54 ปี 2566

หนังสือเชิญประชุมสามัญผู้ถือหุ้นครั้งที่ 54 ปี 2566

Published: 31/12/2024

Attachment 8: Documents required prior to attending the meeting for Proxy, Registration and Voting

Attachment 8: Documents required prior to attending the meeting for Proxy, Registration and Voting

Published: 31/12/2024

เอกสารแนบ 1: รายงานการประชุมสามัญผู้ถือหุ้นครั้งที่ 53

เอกสารแนบ 1: รายงานการประชุมสามัญผู้ถือหุ้นครั้งที่ 53

Published: 31/12/2024

Attachment 9: Profiles of the Independent Directors proposed to serve as proxy of shareholders

Attachment 9: Profiles of the Independent Directors proposed to serve as proxy of shareholders

Published: 31/12/2024

เอกสารแนบ 3: การจ่ายเงินปันผล

เอกสารแนบ 3: การจ่ายเงินปันผล

Published: 31/12/2024

Form A

Form A

Published: 31/12/2024

เอกสารแนบ 4: ประวัติบุคคลที่ได้รับการเสนอชื่อเป็นกรรมการ

เอกสารแนบ 4: ประวัติบุคคลที่ได้รับการเสนอชื่อเป็นกรรมการ

Published: 31/12/2024

Form B

Form B

Published: 31/12/2024

เอกสารแนบ 5: ค่าตอบแทนกรรมการ

เอกสารแนบ 5: ค่าตอบแทนกรรมการ

Published: 31/12/2024

Form C

Form C

Published: 31/12/2024

เอกสารแนบ 6: การแต่งตั้งผู้ตรวจสอบบัญชี

เอกสารแนบ 6: การแต่งตั้งผู้ตรวจสอบบัญชี

Published: 31/12/2024

Attachment 11: Personal Data Protection Notice

Attachment 11: Personal Data Protection Notice

Published: 31/12/2024

เอกสารแนบ 7: .ข้อบังคับของบริษัทเฉพาะที่เกี่ยวกับการประชุมผู้ถือหุ้น

เอกสารแนบ 7: .ข้อบังคับของบริษัทเฉพาะที่เกี่ยวกับการประชุมผู้ถือหุ้น

Published: 31/12/2024

Attachment 12: Hotel Map

Attachment 12: Hotel Map

Published: 31/12/2024

เอกสารแนบ 8: เอกสารที่ต้องแสดงเพื่อเข้าร่วมประชุม

เอกสารแนบ 8: เอกสารที่ต้องแสดงเพื่อเข้าร่วมประชุม

Published: 31/12/2024

เอกสารแนบ 9: ข้อมูลกรรมการอิสระ

เอกสารแนบ 9: ข้อมูลกรรมการอิสระ

Published: 31/12/2024

แบบ ก

แบบ ก

Published: 31/12/2024

แบบ ข

แบบ ข

Published: 31/12/2024

แบบ ค

แบบ ค

Published: 31/12/2024

เอกสารแนบ 11 : นโยบายคุ้มครองข้อมูลส่วนบุคคล

เอกสารแนบ 11 : นโยบายคุ้มครองข้อมูลส่วนบุคคล

Published: 31/12/2024

เอกสานแนบ 12 : แผนที่โรงแรม

เอกสานแนบ 12 : แผนที่โรงแรม

Published: 31/12/2024

หลักเกณฑ์การให้สิทธิผู้ถือหุ้นเสนอวาระการประชุมผู้ถือหุ้น ประจำปี 2566

หลักเกณฑ์การให้สิทธิผู้ถือหุ้นเสนอวาระการประชุมผู้ถือหุ้น ประจำปี 2566

Published: 31/12/2024

หลักเกณฑ์การให้สิทธิผู้ถือหุ้นเสนอวาระการประชุมผู้ถือหุ้น ประจำปี 2566

หลักเกณฑ์การให้สิทธิผู้ถือหุ้นเสนอวาระการประชุมผู้ถือหุ้น ประจำปี 2566

Published: 31/12/2024

Notice and Documents for Annual General Meeting of Shareholders No. 53

Notice and Documents for Annual General Meeting of Shareholders No. 53

Published: 31/12/2024

Agenda 1: Minutes of Annual General Meeting of Shareholder No. 52 held on 30 April 2021.

Agenda 1: Minutes of Annual General Meeting of Shareholder No. 52 held on 30 April 2021.

Published: 31/12/2024

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 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

Published: 31/12/2024

Agenda 4: Profit allocation and record of dividends paid.

Agenda 4: Profit allocation and record of dividends paid.

Published: 31/12/2024

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 5: Biodata and experience of Director to replace those who retire by rotation and Biodata and experience of proposed new Company’s Director

Published: 31/12/2024

Agenda 6: Remuneration of Directors.

Agenda 6: Remuneration of Directors.

Published: 31/12/2024

Agenda 7: Record of Auditor appointments and fees.

Agenda 7: Record of Auditor appointments and fees.

Published: 31/12/2024

Enclosure 8: Company’s Articles of Association relating to the Annual General Meeting of Shareholders

Enclosure 8: Company’s Articles of Association relating to the Annual General Meeting of Shareholders

Published: 31/12/2024

Enclosure 9: Documents required prior to attending the meeting for Proxy, Registration and Voting

Enclosure 9: Documents required prior to attending the meeting for Proxy, Registration and Voting

Published: 31/12/2024

Enclosure 10: Profiles of the Independent Directors as possible choices for shareholders to appoint as their Proxy Voter.

Enclosure 10: Profiles of the Independent Directors as possible choices for shareholders to appoint as their Proxy Voter.

Published: 31/12/2024

Enclosure 11: Registration Form

Enclosure 11: Registration Form

Published: 31/12/2024

Form A

Form A

Published: 31/12/2024

Form B

Form B

Published: 31/12/2024

Form C

Form C

Published: 31/12/2024

Published: 31/12/2024

Published: 01/12/2024

Siam Palm Estate Replant

Siam Palm Estate Replant Replanting of our older palm stands continued as programmed. It is essential to replant the older stands of oil palm and maximise our productivity. Replanting allows for the newer improved planti…

Published: 30/08/2024

Tank Farm Expansion Project

Tank Farm Expansion Project With increasing export volumes over recent years, in 2023 we have increased our storage at our export facility in Krabi. An additional 3,000 MT capacity has been added. This allows us to prepa…

Published: 30/08/2024

Replacement Gas Engine for Topi

Replacement Gas Engine for Topi This is the first of three replacement gas engines at Topi, which were installed in 2009. After 15 years of service the gas engines are scheduled for replacement. The replacement engine is…

Published: 30/08/2024

Second Weighbridge at CVP Factory

Second Weighbridge at CVP Factory Due to increased processing volumes, our single weighbridge at CVP factory has become congested. The installation of a second weighbridge has reduced weighting time for FFB and oil to be…

Published: 30/08/2024

CVP Dust collecting Bag Filter Unit

CVP Dust collecting Bag Filter Unit As part of our initiative to reduce our smoke emissions from our factories, we have completed our first dust collecting bag filter unit at CVP factory. The bag filter is able to remove…

Published: 29/08/2024

Pabon Factory Expansion

Pabon Factory Expansion The expansion of Pabon factory from a 45 MT per hour capacity to 60 MT per hour capacity is in progress and completion is expected by June 2024. Over the past 5 years the FFB production in this ar…

Published: 29/08/2024

Continuous Emissions Monitoring System (CEMS) Installation

Continuous Emissions Monitoring System (CEMS) Installation In June 2022 the Industrial Works Department introduced a new regulation for all Biomass Boilers of greater than 30 MT capacity. All such boilers must be install…

Published: 29/08/2024

การจ่ายเงินปันผลระหว่างกาล 2567

Published: 14/08/2024

Published: 10/04/2024

(Download)

(Download)

Published: 31/12/2023

Notice and Documents for Annual General Meeting of Shareholders No. 53

Notice and Documents for Annual General Meeting of Shareholders No. 53

Published: 31/12/2023

Agenda 1: Minutes of Annual General Meeting of Shareholder No. 52 held on 30 April 2021.

Agenda 1: Minutes of Annual General Meeting of Shareholder No. 52 held on 30 April 2021.

Published: 31/12/2023

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 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

Published: 31/12/2023

Agenda 4: Profit allocation and record of dividends paid.

Agenda 4: Profit allocation and record of dividends paid.

Published: 31/12/2023

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 5: Biodata and experience of Director to replace those who retire by rotation and Biodata and experience of proposed new Company’s Director

Published: 31/12/2023

Agenda 6: Remuneration of Directors.

Agenda 6: Remuneration of Directors.

Published: 31/12/2023

Agenda 7: Record of Auditor appointments and fees.

Agenda 7: Record of Auditor appointments and fees.

Published: 31/12/2023

Enclosure 8: Company’s Articles of Association relating to the Annual General Meeting of Shareholders

Enclosure 8: Company’s Articles of Association relating to the Annual General Meeting of Shareholders

Published: 31/12/2023

Enclosure 9: Documents required prior to attending the meeting for Proxy, Registration and Voting

Enclosure 9: Documents required prior to attending the meeting for Proxy, Registration and Voting

Published: 31/12/2023

Enclosure 10: Profiles of the Independent Directors as possible choices for shareholders to appoint as their Proxy Voter.

Enclosure 10: Profiles of the Independent Directors as possible choices for shareholders to appoint as their Proxy Voter.

Published: 31/12/2023

Enclosure 11: Registration Form

Enclosure 11: Registration Form

Published: 31/12/2023

Form A

Form A

Published: 31/12/2023

Form B

Form B

Published: 31/12/2023

Form C

Form C

Published: 31/12/2023

Published: 31/12/2023

Published: 01/12/2023

2023 CBG Project between UVAN PTT & PVE

2023 CBG Project between UVAN PTT & PVE On July 5, 2023, Mr. Apirag Vanich, Univanich Chairman of the Board of Directors, signed a Memorandum of Undertsanding (MOU) with Mr. Narongchai Punyapairoje, Executive Vice Pr…

Published: 23/08/2023

Replanting at Topi Estate and Akapojana Estate 2022

Replanting at Topi Estate and Akapojana Estate 2022 In 2022 we continued our replanting programme for palms over the age of 25 years. It is important to maintain a consistent replanting schedule of 4% to 5% per year so w…

Published: 23/05/2023

Nursery Expansion at Topi Nursery

Nursery Expansion at Topi Nursery With the increasing demand for seedlings in the region, the Topi Nursery has been expanded to cater for an additional 100,000 seedlings per year, making a total capacity of 400,000 seedl…

Published: 23/05/2023

CVP factory – Capacity Improvement Project

CVP factory – Capacity Improvement Project The existing machineries at CVP factory have been improved and modified to increase the milling capacity from 60 TFFB/hr to 70 TFFB/hr in the peak crop period. Modifications wer…

Published: 23/05/2023

Expansion of Daily Production tanks at Siam and Pabon Factory

Expansion of Daily Production tanks at Siam and Pabon Factory The volume of the daily production tanks at both Siam factory and Pabon factory have been increased to accommodate the additional oil produced by our earlier …

Published: 23/05/2023

Expansion of Fat Traps at Siam and TOPI factories

Expansion of Fat Traps at Siam and TOPI factories To accommodate the increased milling capacity at Siam factory and TOPI factory, we have increased the size of the fat trap to allow for longer retention time to allow oil…

Published: 23/05/2023

Lamthap factory – Boiler Modification

Lamthap factory – Boiler Modification The existing 30 T-steam/hr water tube boiler at Lamthap factory has been modified and upgraded from saturated steam output to superheated steam output. The superheated steam has grea…

Published: 23/05/2023

Clarification of Operating Result for the first quarter ending 31 March 2023

Clarification of Operating Result for the first quarter ending 31 March 2023 Download

Published: 12/05/2023

Resolutions of Annual General Meeting of Shareholders No.54 April 28, 2023

Resolutions of Annual General Meeting of Shareholder No.54 April 28, 2023 Download

Published: 11/05/2023

มติที่ประชุมสามัญผู้ถือหุ้นครั้งที่ 54 28 เมษายน 2566

Download

Published: 04/05/2023

Dates of the 2023 Annual General Meeting of Shareholders and Proposed Payment of Dividends - Revised

Dates of the 2023 Annual General Meeting of Shareholders and Proposed Payment of Dividends-Revised Download

Published: 27/02/2023

Dates of the 2023 Annual General Meeting of Shareholders and Proposed Payment of Dividends

Dates of the 2023 Annual General Meeting of Shareholders and Proposed Payment of Dividends Download

Published: 27/02/2023

Management Discussion and Analysis Yearly Ending 31 Dec 2022

Management Discussion and Analysis Yearly Ending 31 Dec 2022 Download

Published: 27/02/2023

Financial Performance Yearly (F45) (Audited)

Financial Performance Yearly (F45) (Audited) Download

Published: 27/02/2023

Financial Statement Quarter 3/2022 (Reviewed)

Financial Statement Quarter 3/2022 (Reviewed) Download

Published: 17/11/2022

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 17/11/2022

Operating Result Quarter 3 Ending 30 Sep 2022

Operating Result Quarter 3 Ending 30 Sep 2022 Download

Published: 17/11/2022

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Performance Quarter 3 (F45) (Reviewed) Download

Published: 17/11/2022

Invitation to Shareholders to Propose Agenda Items and / or Nomination of Directors for the 2023 Shareholders Annual General Meeting

Invitation to Shareholders to Propose Agenda Items and / or Nomination of Directors for the 2023 Shareholders Annual General Meeting Download

Published: 30/09/2022

Criteria for Shareholders to propose agenda/s in the Annual General Meeting for the Year 2023

Criteria for Shareholders to propose agenda/s in the Annual General Meeting for the Year 2023 Download

Published: 29/09/2022

Financial Statement Quarter 2/2022 (Reviewed)

Financial Statement Quarter 2/2022 (Reviewed) Download

Published: 15/08/2022

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 15/08/2022

Operating Result Quarter 2 Ending 30 Jun 2022

Operating Result Quarter 2 Ending 30 Jun 2022 Download

Published: 15/08/2022

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Performance Quarter 2 (F45) (Reviewed) Download

Published: 15/08/2022

Dividend Announcement - 2022

Board Date X-Date Payment Date Type Dividend (Per Share) Operation Period

Published: 06/07/2022

The installation of larger 25 tph screw press at Topi

The installation of larger 25 tph screw press at Topi The installation of larger 25 tph screw press at Topi to improve efficiency in high cropping periods. This will allow greater throughput from the normal 60 TFFB/hr to…

Published: 16/06/2022

The economizer at CVP Factory was reconditioned

The economizer at CVP Factory was reconditioned The economizer at CVP Factory was reconditioned. An economizer uses the waste heat, from the flue gases, to heat up the boiler feedwater which lowers the energy required to…

Published: 16/06/2022

The Installation of two sludge separator machines at Lamthap Factory

The Installation of two sludge separator machines at Lamthap Factory This is to help reduce our oil losses by recovering the residual oil from the waste water, empty fruit bunches liquor, and sterilizer condensate. This …

Published: 16/06/2022

Univanich Palm Oil enters South American market for seed exports

Univanich Palm Oil enters South American market for seed exports Univanich 's Staff packing Univanich seeds for first export to Colombia Univanich Palm Oil PCL announced that it has completed Thailand's first export of o…

Published: 16/06/2022

On 29th December 2004 Univanich Palm Oil PCL donated Baht 1,000,000 to the emergency Tsunami relief fund in Krabi Province.

Univanich Palm Oil PCL donated Baht 1,000,000 to the emergency Tsunami relief fund in Krabi Province. On 29th December 2004 In the first announcement of annual results since Univanich was listed on the SET in November 20…

Published: 16/06/2022

THAI OIL PALM SEEDS FIND WORLD MARKETS

THAI OIL PALM SEEDS FIND WORLD MARKETS Univanich Palm Oil PCL awarded ISO 9001 : 2000 for seed production In announcing the ISO Certification the Company's Managing Director, John Clendon, commented that this was further…

Published: 16/06/2022

Univanich receives Best Performance Award for Agro-Food Sector

Expanding Seed Exports to India Award for Univanich: John Clendon, managing director of Univanich Palm Oil Plc,accepts the best Performance Award for Agro-Industry and Food sector from Finance Minister Somkid Jatusripita…

Published: 16/06/2022

Expanding Seed Exports to India

Expanding Seed Exports to India There has been increasing overseas interest in oil palm seeds from the Univanich breeding programme, especially from countries where there is an annual dry season. Univanich planting mater…

Published: 16/06/2022

Directors visit Univanich Oil Palm Research Centre

Directors visit Univanich Oil Palm Research Centre The Strategic Planning Subcommittee of the Univanich Board visited the Company’s Oil Palm Research Centre to review research strategies and inspect the new Tissue Cultur…

Published: 16/06/2022

International Society of Oil Palm Breeders visit Univanich Research Centre

International Society of Oil Palm Breeders visit Univanich Research Centre Over 60 oil palm breeders from around the world visited Thailand in November 2006 for the ISOPB International Conference. The delegates visited t…

Published: 16/06/2022

Palm Oil Exports to Europe

Palm Oil Exports to Europe In 2006, Univanich has exported a record 110,000 tonnes of crude palm oils from the Krabi port of Laemphong. This included the first ever shipments of Thai palm oil for European markets, includ…

Published: 16/06/2022

Public Consultation for United Nations CDM (Clean Development Mechanism)

Public Consultation for United Nations CDM (Clean Development Mechanism) Univanich has been holding public meetings to explain the company's objective to build biogas power projects and to register for Certified Emission…

Published: 16/06/2022

Progress in Oil Palm Tissue Culture

Progress in Oil Palm Tissue Culture Dr Palat Tittinutchanon, Head of Oil Palm Research, explains the various stages of clone development to visitors to the company’s Tissue Culture Laboratory. The Univanich laboratory wa…

Published: 16/06/2022

Minister of Agriculture and Senior Officials visit Univanich

Minister of Agriculture and Senior Officials visit Univanich On 15th July 2007, Thailand 's Minister of Agriculture and Co-operatives, Dr Teera Sutabutr, visited Univanich Palm Oil PCL, accompanied by senior ministry off…

Published: 16/06/2022

Expanding Seed Exports to South America

Expanding Seed Exports to South America Following the success of earlier trial plantings of Univanich seeds in South America , oil palm growers there have recently increased their orders for the latest generation of Univ…

Published: 16/06/2022

A bright light on the horizon

A bright light on the horizon At Univanich, surplus methane biogas emitted naturally from the organic waste of palm oil factories, is now destroyed in a flare and no longer escapes to the atmosphere as a damaging greenho…

Published: 16/06/2022

International seeds marketing

International seeds marketing The recent Price Outlook Conference in Malaysia was attended by more than 1,800 international palm oil producers and consumers. Univanich was represented at a trade booth to promote awarenes…

Published: 16/06/2022

Univanich research papers presented to overseas conferences

Univanich research papers presented to overseas conferences Univanich Managing Director, Mr John Clendon, was invited to present a paper titled “A Review of 15 years of oil palm irrigation research in Southern Thailand” …

Published: 16/06/2022

New Employee Houses

New Employee Houses During 2007, an additional 10 new houses were built for plantations workers and their families. Since the company’s employees are now provided with this high standard of estate housing, there has been…

Published: 16/06/2022

Univanich Field Day

Univanich Field Day The Deputy Governor of Krabi Province, Mr Tanwakom Kemasiri, officially opened the first Univanich national field day on 15th December 2007. In his opening speech Khun Tanwakom commented that this ini…

Published: 16/06/2022

Expanding Oil Palm Research Centre

Expanding Oil Palm Research Centre At the Univanich Oil Palm Research Centre (OPRC) the tissue culture laboratory is expanding operations with more than 60,000 cultures under management. In the picture above the company’…

Published: 16/06/2022

Expanding Seed Exports

Expanding Seed Exports Germinated oil palm seeds are carefully packaged in cartons of 4,000 seeds each, for dispatch to domestic and export customers. During the past 30 years Univanich has collected and tested pedigree …

Published: 16/06/2022

Reduction of Greenhouse Gas Emissions to create a new energy source

Reduction of Greenhouse Gas Emissions to create a new energy source Lamthap CIGAR The covered anaerobic digesters can hold up to 40,000 cubic metres of palm oil mill effluent (POME). The methane emissions are captured by…

Published: 16/06/2022

Completion of Two Environmental Energy Projects

Completion of Two Environmental Energy Projects Siam CIGAR Waste water from the company’s Siam and Lamthap factories is now treated in covered in-ground anaerobic reactors (CIGARs) to digest the high organic content in t…

Published: 16/06/2022

A fourth sterilizer was added to the Pabon factory

A fourth sterilizer was added to the Pabon factory A fourth sterilizer was added to the Pabon factory to allow for increased milling capacity of the factory, during the peak cropping period. This will increase the millin…

Published: 16/06/2022

A new Nursery was constructed at Topi

A new Nursery was constructed at Topi A new Nursery was constructed at Topi with a capacity of 300,000 seedlings per year. This year’s rally in prices is encouraging farmers to plant more palms and replant old stands. Th…

Published: 16/06/2022

Univanich has been trialing the use of drones

Univanich has been trialing the use of drones Univanich has been trialing the use of drones to carry out spraying of fungicide and foliar fertiliser in our nurseries. The benefits of using drones significantly reduces ou…

Published: 16/06/2022

2008 Oil Palm Irrigation Project

2008 Oil Palm Irrigation Project Installing new irrigation systems in a 2008 oil palm breeding trial Each year Univanich installs new trials to test the latest generation of hybrid seedlings in both irrigated and non-irr…

Published: 15/06/2022

2008 Oil Palm Replanting Programme

2008 Oil Palm Replanting Programme 2008 replanting in Chean Vanich Estate During 2008, the company replanted another 224 hectares (1401 rai). Since starting the annual replanting programme in 1992, 63% of the company’s e…

Published: 15/06/2022

Prospecting for New Land

Prospecting for New Land Univanich managers inspecting new land which was formerly used for rice growing During 2008, Univanich purchased 88.16 ha (551 rai) at a new location approximately 200km from the company’s HQ in …

Published: 15/06/2022

International Publication of Univanich Research Papers

International Publication of Univanich Research Papers The Planter magazine, August 2008 edition with cover page from Univanich’s estates The August 2008 edition of international publication “The Planter” featured two re…

Published: 15/06/2022

Renovation of Siam Factory

Renovation of Siam Factory The new boiler installed at Siam Factory will improve efficiency and protect the environment During 2008, new palm kernel hoppers were installed at the Siam Factory to reduce handling cost of P…

Published: 15/06/2022

New Year Party 2009

New Year Party 2009 At a New Year party held at the Univanich staff Club, Chairman Mr Apirag Vanich congratulated the company’s management and staff on this recognition of their outstanding achievements in 2008.

Published: 15/06/2022

A new record for Univanich Palm Oil Exports

A new record for Univanich Palm Oil Exports A Vessel loading Univanich crude palm oil at Krabi, for delivery to Europe During 2008 Univanich opened up new overseas markets in Europe and Asia, exporting a record 151,000 t…

Published: 15/06/2022

Univanich Palm Oil PCL receives 2008 Best Performance Award

Univanich Palm Oil PCL receives 2008 Best Performance Award Loading Thailand’s first cargo of CPSO at the Chean Vanich export jetty in Krabi Mr John Clendon, Managing Director of Univanich Palm Oil PCL accepts the Best P…

Published: 15/06/2022

Indonesia approves Univanich oil palm seeds

Indonesia approves Univanich oil palm seeds Univanich Carmen factory under construction in Philippines Dr Palat Tittinutchanon (centre) explains details of the Univanich oil palm breeding programme to Mr Achmad Mangga Ba…

Published: 15/06/2022

Awards

Awards At the 2013 Thailand Excellence Awards, Univanich was honoured as the Palm Oil Plantation Company of the Year, for a company which has pushed the boundaries of excellence and demonstrated outstanding performance i…

Published: 15/06/2022

CSR Activities

CSR Activities Dr Palat Tittinutchanon was the first patient to test a new dental clinic donated by Univanich to Plaipraya Hospital. /*! elementor - v3.6.6 - 08-06-2022 */ .elementor-widget-image{text-align:center}.eleme…

Published: 15/06/2022

International presentation of Univanich research results

International presentation of Univanich research results At the 2013 Malaysian International Palm Oil Congress (PIPOC) the results of an important Univanich planting density trial was presented by Univanich consultant Dr…

Published: 15/06/2022

Thailand’s first export of Certified Sustainable Palm Oil (CSPO)

Thailand’s first export of Certified Sustainable Palm Oil (CSPO) Loading Thailand’s first cargo of CPSO at the Chean Vanich export jetty in Krabi Following the certification of Univanich plantations and crushing mills by…

Published: 15/06/2022

New factory in Philippines

New factory in Philippines Univanich Carmen factory Univanich Carmen factory under construction in Philippines Construction of the new palm oil factory in Carmen Municipality of North Cotabato Province will be completed …

Published: 15/06/2022

Thailand’s Top Corporate Brand Values 2015

Thailand’s Top Corporate Brand Values 2015 รางวัลบริษัทที่มีมูลค่าแบรนด์องค์กรสูงสุดในกลุ่มธุรกิจการเกษตร ประจำ ปี 2558 At the 2015 Chulalongkorn University Business School “Thailand’s Top Corporate Brand Value Awards”, …

Published: 15/06/2022

Philippines Factory Production Grows

Philippines Factory Production Grows โรงงานของบริษัทในประเทศฟิลิปปินส์บีบผลปาล์มน้ำ มันเพิ่มขึ้น In 2015, the first full year of operation at our joint venture Univanich Carmen Oil Corporation factory, the volume of frui…

Published: 15/06/2022

Tank Farm Development

Tank Farm Development การก่อสร้างถังเก็บน้ำ มันปาล์มเพื่อการส่งออก Close to the Chean Vanich Jetty in Krabi province, the Company began constructing a tank farm for palm oil storage in 2015 for completion in June 2016. T…

Published: 15/06/2022

Palm Oil : How It’s Made” Documentary Film at Univanich

Palm Oil : How It’s Made” Documentary Film at Univanich สารคดี “น้ำ มันปาล์ม : ได้มาอย่างไร Record seedling sales were achieved Univanich plantations and factories were used in filming “Palm Oil : How It’s Made” for the …

Published: 15/06/2022

Record Seedling Sales to Small-Farmer Outgrowers

Record Seedling Sales to Small-Farmer Outgrowers สถิติยอดขายต้นกล้าปาล์มน้ำ มันให้แก่เกษตรกรรายย่อย Record seedling sales were achieved from Univanich’s three nurseries in 2015 with a 34.3% increase over the previous yea…

Published: 15/06/2022

Development of New Site in Phatthalung

Development of New Site in Phatthalung การพัฒนาโครงการใหม่ที่พัทลุง Univanich has purchased 401.3 rai of uneconomic rubber tree plantation land in Pabon District of Phatthalung Province. The approval by local residents w…

Published: 15/06/2022

Record Seedling Sales to Small-Farmer Outgrowers

Record Seedling Sales to Small-Farmer Outgrowers สถิติยอดขายต้นกล้าปาล์มน้ำ มันให้แก่เกษตรกรรายย่อย Seedling sales from Univanich’s three nurseries increased by 30% as small-farmers expanded their sustainable oil palm de…

Published: 15/06/2022

Philippines Joint Venture

Philippines Joint Venture โรงงานของบริษัทร่วมทุนในประเทศฟิลิปปินส During the latter part of 2015 and early 2016 the effects of the El Nino weather conditions were severe in the Southern Philippines denting the progressiv…

Published: 15/06/2022

Barn Owl Donation to Farmer Community Groups

Barn Owl Donation to Farmer Community Groups นกแสกเพื่อสิ่งแวดล้อมที่ดีของชุมชน Since 2013, the Company has promoted the use of barn owls to control rats in palm oil plantations instead of using chemical poisons. In 2016…

Published: 15/06/2022

Thailand’s Palm Oil Plantation Company of the year 2016

Thailand’s Palm Oil Plantation Company of the year 2016 รางวัลบริษัทปาล์มน้ำ มันแห่งปี 2559 At the 2016 Thailand Excellence Awards, Univanich General Manager Howard Hill accepted the Palm Oil Plantation Company of the ye…

Published: 15/06/2022

Support For Local Communities

Support For Local Communities ยูนิวานิชร่วมสนับสนุนชุมชนท้องถิ่น As part of the company’s continuing support for schools and hospitals in the communities in which it operates, in 2016 Univanich donated funds for the cons…

Published: 15/06/2022

Supporting Round Table for Sustainable Palm Oil (RSPO)

Supporting Round Table for Sustainable Palm Oil (RSPO) In 2016, the Round Table for Sustainable Palm Oil (RSPO) held their global Round Table annual conference for the first time in Thailand. Univanich showcased Thailand…

Published: 15/06/2022

New Nursery & Training Centre

New Nursery & Training Centre แปลงเพาะชำ และศูนย์ฝึกอบรมแห่งใหม To encourage the conversion of smallholder farms in Phatthalung Province, Univanich is constructing the company’s fourth large oil palm nursery at the c…

Published: 15/06/2022

Construction begins at Phatthalung

Construction begins at Phatthalung โรงงานในพัทลุง Univanich’s fourth palm oil crushing mill is now under construction at the company’s new site in Phatthalung Province. It is planned to commission the new factory in Octo…

Published: 15/06/2022

Thailand’s Palm Oil Plantation Company of the Year 2017

Thailand’s Palm Oil Plantation Company of the Year 2017 เรางวัลบริษัทปาล์มน้ำ มันแห่งปี 2560 At the 2017 Frost & Sullivan Thailand Excellence Awards, General Manager Mr Howard Hill accepted the Palm Oil Plantations o…

Published: 15/06/2022

Development of Univanich Clonal Seeds

Development of Univanich Clonal Seeds เมล็ดพันธุ์ปาล์มจากการเพาะเลี้ยงเนื้อเยื่อของยูนิวานิช In 2017 Univanich started marketing high-yielding and drought-tolerant oil palm seeds developed from the company’s long-term in…

Published: 15/06/2022

Univanich expansion in Philippines

Univanich expansion in Philippines ยูนิวานิชในฟิลิปปินส The Univanich Carmen crushing mill in Mindanao, Philippines processed 84,000 tonnes of FFB in 2017. All this fruit was produced by local small-holders who have rece…

Published: 15/06/2022

Development of new oil palm nursery in Phang Nga Province

Development of new oil palm nursery in Phang Nga Province แปลงเพาะต้นกล้าปาล์ม ในจังหวัดพังงา In 2017, Univanich acquired a site of 125 rai (20 hectares) on the main Phang Nga highway at Bang Wan, between Phuket and Rano…

Published: 15/06/2022

Development of Laemphong Port for Palm Oil Exports

Development of Laemphong Port for Palm Oil Exports ท่าเรือแหลมป่องเพื่อการส่งออกน้ำ มันปาล์ม The recent development of Univanich shore tanks has made the Chean Vanich port of Laemphong into one of Thailand’s best west-co…

Published: 15/06/2022

Construction of Univanich Port Installation

Construction of Univanich Port Installation การก่อสร้างถังเก็บน้ำ มันของยูนวานิช In 2017 Univanich constructed palm oil storage tanks to improve the efficiency of exports from the Laemphong deep-water Port in Krabi. ในปี…

Published: 15/06/2022

Construction of the fifth Univanich Crushing Mill in Phatthalung

Construction of the fifth Univanich Crushing Mill in Phatthalung การก่อสร้างโรงงานแห่งที่ 5 ของยูนิวานิช ในจังหวัดพัทลุง In October 2017 Univanich completed construction of the new Pabon crushing mill in Phatthalung Prov…

Published: 15/06/2022

Acquisition of the fourth Univanich Crushing Mill in Phang Nga

Acquisition of the fourth Univanich Crushing Mill in Phang Nga โรงงานแห่งที่ 4 ของ ยูนิวานิช ในจังหวัด พังงา In May 2017 Univanich purchased the assets of Chok Vallapha Palm Oil Co., Ltd. This crushing mill in Kura Buri …

Published: 15/06/2022

Expansion in Philippines

Expansion in Philippines (การขยายกำ ลังผลิตในฟิลิปปินส์) The Univanich Carmen Palm Oil Corporation processed 134,000 tonnes of fruit in 2018, at the new Carmen site in North Cotabato Province of Philippines. Pictured her…

Published: 15/06/2022

New Genomics Laboratory at Univanich OPRC

New Genomics Laboratory at Univanich OPRC (ห้องปฏิบัติการใหม่จีโนม ในศูนย์วิจัยพันธุ์ปาล์มน้ำ มัน ยูนิวานิช) In 2018, a Genomics Laboratory was added to the Tissue Culture Laboratory at the Univanich OPRC. This new devel…

Published: 15/06/2022

Rehabilitation of Chean Vanich Estate

Rehabilitation of Chean Vanich Estate (การฟื้นฟูสวนเจียรวานิช) In December 2018, Univanich recovered possession of 9,890 rai (1,582 hectares) of Chean Vanich Estate. The Civil Court granted Temporary Protection while the…

Published: 15/06/2022

Construction of Biogas Digester at Pabon Factory

Construction of Biogas Digester at Pabon Factory (งานก่อสร้างบ่อไบโอแก๊ส ที่โรงงานป่าบอน) The new Univanich Pabon factory in Phatthalung Province was fully commissioned in 2018. โรงงานแห่งใหม่ยูนิวานิชป่าบอนในจังหวัดพัทล…

Published: 15/06/2022

Expansion of Palm Kernel Crushing at Topi Factory

Expansion of Palm Kernel Crushing at Topi Factory (การขยายกำ ลังผลิตบีบเมล็ดในปาล์ม ยูนิวานิช ปลายพระยา) Capacity for crushing kernels at Topi factory was doubled by the installation of 10 new presses. The additional cap…

Published: 15/06/2022

Expansion of Biogas Electricity at Siam Factory

Expansion of Biogas Electricity at Siam Factory (การขยายกำ ลังผลิตไฟฟ้าจากไบโอแก๊ส ที่โรงงานสยาม) The power house at our Siam factory was expanded and new transformers installed to provide electricity to the PEA grid. โร…

Published: 15/06/2022

Univanich Yield Improvements

Univanich Yield Improvements (การปรับปรุงผลผลิตของยูนิวานิช) In Philippines, Univanich Carmen Palm Oil Corporation invested US$ 7.2 m to expand the capacity of the UCPOC Factory from 30 mt FFB/hour to 60 mt FFB/hour. Thi…

Published: 15/06/2022

Philippines Expansion Project

Philippines Expansion Project (โครงการขยายกำ ลังผลิต โรงงาน ในประเทศพิลิปปินส์) In Philippines, Univanich Carmen Palm Oil Corporation invested US$ 7.2 m to expand the capacity of the UCPOC Factory from 30 mt FFB/hour to …

Published: 15/06/2022

Environmental Improvements to Waste Water and Smoke Emissions

Environmental Improvements to Waste Water and Smoke Emissions (ระบบบำ บัดน้ำ เสียและมลพิษทางอากาศ เพื่อสิ่งแวดล้อม) Univanich was honoured to be judged a finalist in the 2019 SET Awards for Business Excellence. As Head o…

Published: 15/06/2022

Environmental Improvements to Waste Water and Smoke Emissions

Environmental Improvements to Waste Water and Smoke Emissions (ระบบบำ บัดน้ำ เสียและมลพิษทางอากาศ เพื่อสิ่งแวดล้อม) The 45,000 m3 In-ground Anaerobic Reactor at Pabon was completed to handle the Palm Oil Mill Effluent ( …

Published: 15/06/2022

Factory Efficiency Improvements

Factory Efficiency Improvements (การปรับปรุงประสิทธิภาพโรงงาน) Construction of two 300 tons palm oil production tanks at CVP factory, allowing the day’s oil production to be stored separately and quality control testing …

Published: 15/06/2022

Factory Efficiency Improvements

Factory Efficiency Improvements (การปรับปรุงประสิทธิภาพโรงงาน) New Decanter was installed at TOPI factory to improve the efficiency of oil recovery in oil room to cater for increased flow rate. เครื่องดีแคนเตอร์ใหม่ได้รั…

Published: 14/06/2022

Topi Replanting

Topi Replanting การปลูกปาล์มทดแทนที่ TOPI ( สวนปาล์มใน อ.ปลายพระยา ) Replanting completed with good cover crop establishment to prevent erosion, provide organic matter and lock in nitrogen to the soil, to aid palm growth…

Published: 14/06/2022

ISO certification

ISO certification การรับรองระบบ ISO As part of our ongoing continuous improvements, all Univanich factories in Thailand have conducted the ISO 9001 certification program. The certification audit by GCL International Ltd.…

Published: 14/06/2022

Univanich Philippines 60 tonne Commissioning

Univanich Philippines 60 tonne Commissioning การทดสอบเดินเครื่องจักรสำ หรับกำ ลังผลิต 60 ตัน ที่ โรงงานยูนิวานิชในประเทศฟิลิปปินส The 60 tonne per hour capacity upgrade at the Univanich Philippines factory was fully comm…

Published: 14/06/2022

The Prawn Farm planting and irrigation project

The Prawn Farm planting and irrigation project โครงการปลูกปาล์มและการให้น้ำ ในสวนปาล์มในพื้นที่บ่อกุ้งเก่า Planting completed and empty fruit bunches applied to add organic matter and fertilise the young palms. The 8-hec…

Published: 14/06/2022

CVP concrete Sludge Tank

CVP concrete Sludge Tank บ่อคอนกรีตดักน้ำ มันที่โรงงาน ซีวีพ New concrete tank in position with an improved working platform for access and maintenance. 2020 News Highlights CVP concrete Sludge Tank The new concrete slud…

Published: 14/06/2022

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022 Download

Published: 12/05/2022

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Performance Quarter 1 (F45) (Reviewed) Download

Published: 12/05/2022

Financial Statement Quarter 1/2022 (Reviewed)

Financial Statement Quarter 1/2022 (Reviewed) Download

Published: 12/05/2022

Publication of the Minutes of 2022 Annual General Meeting of Shareholders

Publication of the Minutes of 2022 Annual General Meeting of Shareholders Download

Published: 05/05/2022

Shareholders meeting's resolution

Shareholders meeting's resolution Download

Published: 21/04/2022

Notice of the 2022 Annual General Meeting of Shareholders and guidelines for attending the meeting by teleconference through an electronic device (E-AGM)

Notice of the 2022 Annual General Meeting of Shareholders and guidelines for attending the meeting by teleconference through an electronic device (E-AGM) Download

Published: 21/03/2022

Dates of the 2022 Annual General Meeting of Shareholders to be held by teleconferences through an electronic device (E-AGM), the Proposed Payment of Dividends and changing of the company's director (Edit)

Dates of the 2022 Annual General Meeting of Shareholders to be held by teleconferences through an electronic device (E-AGM), the Proposed Payment of Dividends and changing of the company's director (Edit) Download

Published: 27/02/2022

Dates of the 2022 Annual General Meeting of Shareholders to be held by teleconferences through an electronic device (E-AGM), the Proposed Payment of Dividends and changing of the company's director (Edit)

Dates of the 2022 Annual General Meeting of Shareholders to be held by teleconferences through an electronic device (E-AGM), the Proposed Payment of Dividends and changing of the company's director (Edit) Download

Published: 24/02/2022

Management Discussion and Analysis Yearly Ending 31 Dec 2021 (EDIT)

Management Discussion and Analysis Yearly Ending 31 Dec 2021 (EDIT) Download

Published: 24/02/2022

Retirement and appointment of the Chief Executive Officer (CEO)

Retirement and appointment of the Chief Executive Officer (CEO) Download

Published: 24/02/2022

Dates of the 2022 Annual General Meeting of Shareholders to be held by teleconferences through an electronic device (E-AGM) and the Proposed Payment of Dividends

Dates of the 2022 Annual General Meeting of Shareholders to be held by teleconferences through an electronic device (E-AGM) and the Proposed Payment of Dividends Download

Published: 24/02/2022

Management Discussion and Analysis Yearly Ending 31 Dec 2021

Management Discussion and Analysis Yearly Ending 31 Dec 2021 Download

Published: 24/02/2022

Financial Performance Yearly (F45) (Audited)

Financial Performance Yearly (F45) (Audited) Download

Published: 24/02/2022

Financial Statement Yearly 2021 (Audited)

Financial Statement Yearly 2021 (Audited) Download

Published: 24/02/2022

Univanich Holidays for 2022

Univanich Holidays for 2022 Download

Published: 16/12/2021

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021 Download

Published: 11/11/2021

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Performance Quarter 3 (F45) (Reviewed) Download

Published: 11/11/2021

Financial Statement Quarter 3/2021 (Reviewed)

Financial Statement Quarter 3/2021 (Reviewed) Download

Published: 11/11/2021

Topi Biogas replacement cover and digester improvements

Topi Biogas replacement cover and digester improvements การปรับปรุงบ่อไบโอแก๊ส The cover sheet for the in-ground anaerobic reactor at the Topi operations was replaced due to general wear and tear, after 11 years in opera…

Published: 08/10/2021

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 12/08/2021

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021 Download

Published: 12/08/2021

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Performance Quarter 2 (F45) (Reviewed) Download

Published: 12/08/2021

Financial Statement Quarter 2/2021 (Reviewed)

Financial Statement Quarter 2/2021 (Reviewed) Download

Published: 12/08/2021

Publication of the Minutes of 2021 Annual General Meeting of Shareholders

Publication of the Minutes of 2021 Annual General Meeting of Shareholders Download

Published: 13/05/2021

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021 Download

Published: 11/05/2021

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Performance Quarter 1 (F45) (Reviewed) Download

Published: 11/05/2021

Financial Statement Quarter 1/2021 (Reviewed)

Financial Statement Quarter 1/2021 (Reviewed) Download

Published: 11/05/2021

Shareholders meeting's resolution

Shareholders meeting's resolution Download

Published: 29/04/2021

Change to electronic meeting (E-AGM) for the Annual General Meeting of Shareholders No.52 to be convened on 30th April 2021

Change to electronic meeting (E-AGM) for the Annual General Meeting of Shareholders No.52 to be convened on 30th April 2021 Download

Published: 20/04/2021

Publication of the 2021 Annual General Meeting of Shareholders Notice

Publication of the 2021 Annual General Meeting of Shareholders Notice Download

Published: 31/03/2021

Amendment of Agenda of the Annual General Meeting of Shareholders No.52 to be held on Friday 30th April 2021

Amendment of Agenda of the Annual General Meeting of Shareholders No.52 to be held on Friday 30th April 2021 Download

Published: 25/03/2021

Dates of 2021 Annual General Meeting of Shareholders and Proposed Payment of Dividends

Dates of 2021 Annual General Meeting of Shareholders and Proposed Payment of Dividends Download

Published: 23/02/2021

Dates of 2021 Annual General Meeting of Shareholders and Proposed Payment of Dividends

Dates of 2021 Annual General Meeting of Shareholders and Proposed Payment of Dividends Download

Published: 23/02/2021

Management Discussion and Analysis Yearly Ending 31 Dec 2020

Management Discussion and Analysis Yearly Ending 31 Dec 2020 Download

Published: 23/02/2021

Financial Performance Yearly (F45) (Audited)

Financial Performance Yearly (F45) (Audited) Download

Published: 23/02/2021

Financial Statement Yearly 2020 (Audited)

Financial Statement Yearly 2020 (Audited) Download

Published: 23/02/2021

Resignation of a Director of Univanich Palm Oil Public Company Limited

Resignation of a Director of Univanich Palm Oil Public Company Limited Download

Published: 03/01/2021

Univanich Holidays for 2021

Univanich Holidays for 2021 Download

Published: 24/12/2020

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020 Download

Published: 09/11/2020

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Performance Quarter 3 (F45) (Reviewed) Download

Published: 09/11/2020

Financial Statement Quarter 3/2020 (Reviewed)

Financial Statement Quarter 3/2020 (Reviewed) Download

Published: 09/11/2020

Publication of the Minutes of 2020 Annual General Meeting of Shareholders

Publication of the Minutes of 2020 Annual General Meeting of Shareholders Download

Published: 30/08/2020

Shareholders meeting's resolution

Shareholders meeting's resolution Download

Published: 16/08/2020

Financial Statement Quarter 2/2020 (Reviewed)

Financial Statement Quarter 2/2020 (Reviewed) Download

Published: 13/08/2020

Financial Performance Quarter 2 (F45) (Reviewed)(Edit)

Financial Performance Quarter 2 (F45) (Reviewed)(Edit) Download

Published: 13/08/2020

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 13/08/2020

Operating Result Quarter 2 Ending 30 Jun 2020

Operating Result Quarter 2 Ending 30 Jun 2020 Download

Published: 13/08/2020

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Performance Quarter 2 (F45) (Reviewed) Download

Published: 13/08/2020

Publication of the 2020 Annual General Meeting of Shareholders Notice

Publication of the 2020 Annual General Meeting of Shareholders Notice Download

Published: 23/07/2020

Dates of 2020 Annual General Meeting of Shareholders and acknowledgement of dividend already paid

Dates of 2020 Annual General Meeting of Shareholders and acknowledgement of dividend already paid Download

Published: 09/07/2020

Dates of 2020 Annual General Meeting of Shareholders and acknowledgement of dividend already paid

Dates of 2020 Annual General Meeting of Shareholders and acknowledgement of dividend already paid Download

Published: 09/07/2020

Reviewed financial performance Quarter 1 (F45) (Edit)

Reviewed financial performance Quarter 1 (F45) (Edit) Download

Published: 14/05/2020

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 Download

Published: 14/05/2020

Reviewed financial performance Quarter 1 (F45)

Reviewed financial performance Quarter 1 (F45) Download

Published: 14/05/2020

Financial Statement Quarter 1/2020 (Reviewed)

Financial Statement Quarter 1/2020 (Reviewed) Download

Published: 14/05/2020

Approval of Auditors appointment and their remuneration until the AGM of Shareholders is convened

Approval of Auditors appointment and their remuneration until the AGM of Shareholders is convened Download

Published: 12/04/2020

Approval of Interim Dividend Payment

Approval of Interim Dividend Payment Download

Published: 09/04/2020

Postponement of the 2020 Annual General Meeting of Shareholders and Approval of Interim Dividend Payment (as Record Date at 13th March 2020)

Postponement of the 2020 Annual General Meeting of Shareholders and Approval of Interim Dividend Payment (as Record Date at 13th March 2020) Download

Published: 09/04/2020

Dates of 2020 Annual General Meeting of Shareholders and Dividend Payment

Dates of 2020 Annual General Meeting of Shareholders and Dividend Payment Download

Published: 27/02/2020

Management Discussion and Analysis Yearly Ending 31 Dec 2019

Management Discussion and Analysis Yearly Ending 31 Dec 2019 Download

Published: 27/02/2020

Audited Yearly financial performance (F45)

Audited Yearly financial performance (F45) Download

Published: 27/02/2020

Financial Statement Yearly 2019 (Audited)

Financial Statement Yearly 2019 (Audited) Download

Published: 27/02/2020

Senior Management Appointment with effect 1st January 2020

Senior Management Appointment with effect 1st January 2020 Download

Published: 01/01/2020

Univanich Holidays for 2020

Univanich Holidays for 2020 Download

Published: 23/12/2019

Reviewed financial performance Quarter 3 (F45) (edit)

Reviewed financial performance Quarter 3 (F45) (edit) Download

Published: 13/11/2019

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 Download

Published: 13/11/2019

Reviewed financial performance Quarter 3 (F45)

Reviewed financial performance Quarter 3 (F45) Download

Published: 13/11/2019

Financial Statement Quarter 3/2019 (Reviewed)

Financial Statement Quarter 3/2019 (Reviewed) Download

Published: 13/11/2019

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 07/08/2019

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 Download

Published: 07/08/2019

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Reviewed Quarter 2 and Consolidated F/S (F45-3) Download

Published: 07/08/2019

Financial Statement Quarter 2/2019 (Reviewed)

Financial Statement Quarter 2/2019 (Reviewed) Download

Published: 07/08/2019

Univanich Holidays for 2019 (Revised)

Univanich Holidays for 2019 (Revised) Download

Published: 04/06/2019

Publication of the Minutes of 2019 Annual General Meeting of Shareholders

Publication of the Minutes of 2019 Annual General Meeting of Shareholders Download

Published: 09/05/2019

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019 Download

Published: 07/05/2019

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Reviewed Quarter 1 and Consolidated F/S (F45-3) Download

Published: 07/05/2019

Financial Statement Quarter 1/2019 (Reviewed)

Financial Statement Quarter 1/2019 (Reviewed) Download

Published: 07/05/2019

Resolutions of the Annual General Meeting of Shareholders No. 50 held on 26th April 2019

Resolutions of the Annual General Meeting of Shareholders No. 50 held on 26th April 2019 Download

Published: 25/04/2019

Notification of the revised Annual Holidays of the Company 2019

Notification of the revised Annual Holidays of the Company 2019 Download

Published: 17/04/2019

Publication of the 2019 Annual General Meeting of Shareholders Notice

Publication of the 2019 Annual General Meeting of Shareholders Notice Download

Published: 24/03/2019

Dates of 2019 Annual General Meeting of Shareholders and Dividend Payment

Dates of 2019 Annual General Meeting of Shareholders and Dividend Payment Download

Published: 21/02/2019

Management Discussion and Analysis Yearly Ending 31 Dec 2018

Management Discussion and Analysis Yearly Ending 31 Dec 2018 Download

Published: 21/02/2019

Audited Yearly and Consolidated F/S (F45-3)

Audited Yearly and Consolidated F/S (F45-3) Download

Published: 21/02/2019

Financial Statement Yearly 2018 (Audited)

Financial Statement Yearly 2018 (Audited) Download

Published: 21/02/2019

Univanich Holidays for 2019

Univanich Holidays for 2019 Download

Published: 24/12/2018

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018 Download

Published: 08/11/2018

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Reviewed Quarter 3 and Consolidated F/S (F45-3) Download

Published: 08/11/2018

Financial Statement Quarter 3/2018 (Reviewed)

Financial Statement Quarter 3/2018 (Reviewed) Download

Published: 08/11/2018

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 13/08/2018

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018 Download

Published: 13/08/2018

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Reviewed Quarter 2 and Consolidated F/S (F45-3) Download

Published: 13/08/2018

Financial Statement Quarter 2/2018 (Reviewed)

Financial Statement Quarter 2/2018 (Reviewed) Download

Published: 13/08/2018

Publication of the Minutes of 2018 Annual General Meeting of Shareholders

Publication of the Minutes of 2018 Annual General Meeting of Shareholders Download

Published: 10/05/2018

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018 Download

Published: 10/05/2018

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Reviewed Quarter 1 and Consolidated F/S (F45-3) Download

Published: 10/05/2018

Financial Statement Quarter 1/2018 (Reviewed)

Financial Statement Quarter 1/2018 (Reviewed) Download

Published: 10/05/2018

Resolutions of the Annual General Meeting of Shareholders No.49 held on 27th April 2018

Resolutions of the Annual General Meeting of Shareholders No.49 held on 27th April 2018 Download

Published: 26/04/2018

Publication of the 2018 Annual General Meeting of Shareholders Notice

Publication of the 2018 Annual General Meeting of Shareholders Notice Download

Published: 26/03/2018

Dates of 2018 Annual General Meeting of Shareholders and Dividend Payment

Dates of 2018 Annual General Meeting of Shareholders and Dividend Payment Download

Published: 22/02/2018

Management Discussion and Analysis Yearly Ending 31 Dec 2017

Management Discussion and Analysis Yearly Ending 31 Dec 2017 Download

Published: 22/02/2018

Audited Yearly and Consolidated F/S (F45-3)

Audited Yearly and Consolidated F/S (F45-3) Download

Published: 22/02/2018

Financial Statement Yearly 2017 (Audited)

Financial Statement Yearly 2017 (Audited) Download

Published: 22/02/2018

Univanich Holidays for 2018

Univanich Holidays for 2018 Download

Published: 25/12/2017

Appointment of Director

Appointment of Director Download

Published: 13/11/2017

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017 Download

Published: 09/11/2017

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Reviewed Quarter 3 and Consolidated F/S (F45-3) Download

Published: 09/11/2017

Financial Statement Quarter 3/2017 (Reviewed)

Financial Statement Quarter 3/2017 (Reviewed) Download

Published: 09/11/2017

Appointment of an Independent Director and member of Audit Committee

Appointment of an Independent Director and member of Audit Committee Download

Published: 14/08/2017

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 10/08/2017

Operating Result Quarter 2 Ending 30 Jun 2017

Operating Result Quarter 2 Ending 30 Jun 2017 Download

Published: 10/08/2017

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Reviewed Quarter 2 and Consolidated F/S (F45-3) Download

Published: 10/08/2017

Financial Statement Quarter 2/2017 (Reviewed)

Financial Statement Quarter 2/2017 (Reviewed) Download

Published: 10/08/2017

Resignation of an Independent Director and member of Audit Committee(edit)

Resignation of an Independent Director and member of Audit Committee(edit) Download

Published: 17/07/2017

Resignation of an Independent Director

Resignation of an Independent Director Download

Published: 16/07/2017

Publication of the Minutes of 2017 Annual General Meeting of Shareholders

Publication of the Minutes of 2017 Annual General Meeting of Shareholders Download

Published: 11/05/2017

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017 Download

Published: 11/05/2017

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Reviewed Quarter 1 and Consolidated F/S (F45-3) Download

Published: 11/05/2017

Financial Statement Quarter 1/2017 (Reviewed)

Financial Statement Quarter 1/2017 (Reviewed) Download

Published: 11/05/2017

Resolutions of the Annual General Meeting of Shareholders No.48 (Edit-2 )

Resolutions of the Annual General Meeting of Shareholders No.48 (Edit-2 ) Download

Published: 07/05/2017

Resolutions of the Annual General Meeting of Shareholders No.48 (Edit)

Resolutions of the Annual General Meeting of Shareholders No.48 (Edit) Download

Published: 02/05/2017

Acquisition of Palm Oil Crushing Mill

Acquisition of Palm Oil Crushing Mill Download

Published: 01/05/2017

Resolutions of the Annual General Meeting of Shareholders No. 48

Resolutions of the Annual General Meeting of Shareholders No. 48 Download

Published: 28/04/2017

Publication of the 2017 Annual General Meeting of Shareholders Notice

Publication of the 2017 Annual General Meeting of Shareholders Notice Download

Published: 02/04/2017

Announcement of the 2017 Annual General Meeting of Shareholders and Dividend Payments

Announcement of the 2017 Annual General Meeting of Shareholders and Dividend Payments Download

Published: 23/02/2017

Operating Result Yearly Ending 31 Dec 2016

Operating Result Yearly Ending 31 Dec 2016 Download

Published: 23/02/2017

Audited Yearly and Consolidated F/S (F45-3)

Audited Yearly and Consolidated F/S (F45-3) Download

Published: 23/02/2017

Financial Statement Yearly 2016 (Audited)

Financial Statement Yearly 2016 (Audited) Download

Published: 23/02/2017

Univanich Holidays for 2017

Univanich Holidays for 2017 Download

Published: 08/12/2016

Resignation of Director

Resignation of Director Download

Published: 16/11/2016

Clarification of Operating Result for the third quarter and nine month period ending 30September2016

Clarification of Operating Result for the third quarter and nine month period ending 30September2016 Download

Published: 14/11/2016

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Reviewed Quarter 3 and Consolidated F/S (F45-3) Download

Published: 14/11/2016

Financial Statement Quarter 3/2016

Financial Statement Quarter 3/2016 Download

Published: 14/11/2016

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016 [Change template]

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016 [Change template] Download

Published: 05/08/2016

Payment of Interim Dividend [Additional]

Payment of Interim Dividend [Additional] Download

Published: 05/08/2016

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 05/08/2016

Clarification of Operating Result for Second Quarter and Half Year Ending 30 June 2016

Clarification of Operating Result for Second Quarter and Half Year Ending 30 June 2016 Download

Published: 05/08/2016

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Reviewed Quarter 2 and Consolidated F/S (F45-3) Download

Published: 05/08/2016

Financial Statement Quarter 2/2016

Financial Statement Quarter 2/2016 Download

Published: 05/08/2016

Publication of the Minutes of 2016 Annual General Meeting of Sharesholders

Publication of the Minutes of 2016 Annual General Meeting of Sharesholders Download

Published: 18/05/2016

Clarification of Operating Result for the first quarter ending 31 March 2016

Clarification of Operating Result for the first quarter ending 31 March 2016 Download

Published: 13/05/2016

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Reviewed Quarter 1 and Consolidated F/S (F45-3) Download

Published: 13/05/2016

Financial Statement Quarter 1/2016

Financial Statement Quarter 1/2016 Download

Published: 13/05/2016

Resolutions of the Annual General Meeting of Shareholders No. 47

Resolutions of the Annual General Meeting of Shareholders No. 47 Download

Published: 27/04/2016

Publication of the 2016 Annual General Meeting of Shareholders Notice

Publication of the 2016 Annual General Meeting of Shareholders Notice Download

Published: 05/04/2016

Management Discussion and Analysis Yearly Ending 31-Dec-2015

Management Discussion and Analysis Yearly Ending 31-Dec-2015 Download

Published: 26/02/2016

Date of 2016 Annual General Meeting of Shareholders and Dividend Payment

Date of 2016 Annual General Meeting of Shareholders and Dividend Payment Download

Published: 26/02/2016

Audited Yearly and Consolidated F/S (F45-3)

Audited Yearly and Consolidated F/S (F45-3) Download

Published: 26/02/2016

Financial Statement Yearly 2015

Financial Statement Yearly 2015 Download

Published: 26/02/2016

Univanich Holidays for 2016

Univanich Holidays for 2016 Download

Published: 14/12/2015

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015 Download

Published: 13/11/2015

Financial Statement Quarter 3/2015

Financial Statement Quarter 3/2015 Download

Published: 13/11/2015

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 14/08/2015

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015 Download

Published: 14/08/2015

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Reviewed Quarter 2 and Consolidated F/S (F45-3) Download

Published: 14/08/2015

Financial Statement Quarter 2/2015

Financial Statement Quarter 2/2015 Download

Published: 13/08/2015

Notification of Change in Director's Title and Last Name

Notification of Change in Director's Title and Last Name Download

Published: 24/05/2015

Appointment of an Independent Director and member of Audit Committee

Appointment of an Independent Director and member of Audit Committee Download

Published: 14/05/2015

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015 Download

Published: 14/05/2015

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Reviewed Quarter 1 and Consolidated F/S (F45-3) Download

Published: 14/05/2015

Financial Statement Quarter 1/2015

Financial Statement Quarter 1/2015 Download

Published: 14/05/2015

Resolutions of the Annual General Meeting of Shareholders No. 46 (Edit)

Resolutions of the Annual General Meeting of Shareholders No. 46 (Edit) Download

Published: 05/05/2015

Resolutions of the Annual General Meeting of Shareholders No. 46

Resolutions of the Annual General Meeting of Shareholders No. 46 Download

Published: 29/04/2015

Publication of the 2015 Annual General Meeting of Shareholders Notice (Edit Thai version)

Publication of the 2015 Annual General Meeting of Shareholders Notice (Edit Thai version) Download

Published: 08/04/2015

Publication of the 2015 Annual General Meeting of Shareholders Notice

Publication of the 2015 Annual General Meeting of Shareholders Notice Download

Published: 29/03/2015

Resignation of an Independent Director

Resignation of an Independent Director Download

Published: 22/03/2015

Financial Statement Yearly 2014

Financial Statement Yearly 2014 Download

Published: 26/02/2015

Clarification of Operating Result for the year ending 31 December 2014

Clarification of Operating Result for the year ending 31 December 2014 Download

Published: 26/02/2015

Audited Yearly and Consolidated F/S (F45-3)

Audited Yearly and Consolidated F/S (F45-3) Download

Published: 26/02/2015

Date of 2015 Annual General Meeting of Shareholders and Dividend Payment

Date of 2015 Annual General Meeting of Shareholders and Dividend Payment Download

Published: 26/02/2015

Univanich Holidays for 2015

Univanich Holidays for 2015 Download

Published: 30/11/2014

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014 Download

Published: 13/11/2014

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Reviewed Quarter 3 and Consolidated F/S (F45-3) Download

Published: 13/11/2014

Financial Statement Quarter 3/2014

Financial Statement Quarter 3/2014 Download

Published: 13/11/2014

Payment of Interim Dividend (Edited PDF)

Payment of Interim Dividend (Edited PDF) Download

Published: 13/08/2014

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 13/08/2014

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014 Download

Published: 13/08/2014

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Reviewed Quarter 2 and Consolidated F/S (F45-3) Download

Published: 13/08/2014

Financial Statement Quarter 2/2014

Financial Statement Quarter 2/2014 Download

Published: 13/08/2014

Action by law-enforcement authorities on 18 May 2014 in Plaipraya, Krabi

Action by law-enforcement authorities on 18 May 2014 in Plaipraya, Krabi Download

Published: 19/05/2014

Financial Statement Quarter 1/2014

Financial Statement Quarter 1/2014 Download

Published: 09/05/2014

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014 Download

Published: 08/05/2014

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Reviewed Quarter 1 and Consolidated F/S (F45-3) Download

Published: 08/05/2014

Resolutions of the Annual General Meeting of Shareholders No. 45

Resolutions of the Annual General Meeting of Shareholders No. 45 Download

Published: 24/04/2014

Publication of the 2014 Annual General Meeting of Shareholders Notice

Publication of the 2014 Annual General Meeting of Shareholders Notice Download

Published: 07/04/2014

Financial Statement Yearly 2013

Financial Statement Yearly 2013 Download

Published: 27/02/2014

Management Discussion and Analysis Yearly Ending 31-Dec-2013

Management Discussion and Analysis Yearly Ending 31-Dec-2013 Download

Published: 27/02/2014

Audited Yearly and Consolidated F/S (F45-3)

Audited Yearly and Consolidated F/S (F45-3) Download

Published: 27/02/2014

Date of 2014 Annual General Meeting of Shareholders and Dividend Payment

Date of 2014 Annual General Meeting of Shareholders and Dividend Payment Download

Published: 27/02/2014

Date of 2015 Annual General Meeting of Shareholders and Dividend Payment [Edit PDF]

Date of 2015 Annual General Meeting of Shareholders and Dividend Payment [Edit PDF] Download

Published: 26/02/2014

Update on application for renewal of land concession of an oil palm estate of Univanich Palm Oil PCL

Update on application for renewal of land concession of an oil palm estate of Univanich Palm Oil PCL Download

Published: 01/01/2014

Univanich Holidays for 2014

Univanich Holidays for 2014 Download

Published: 15/12/2013

Reviewed Quarter 3 and Consolidated F/S (F45-3) (Edited)

Reviewed Quarter 3 and Consolidated F/S (F45-3) (Edited) Download

Published: 11/11/2013

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Reviewed Quarter 3 and Consolidated F/S (F45-3) Download

Published: 11/11/2013

Clarification of results for the third quarter and for the first nine months of 2013

Clarification of results for the third quarter and for the first nine months of 2013 Download

Published: 11/11/2013

Financial Statement Quarter 3/2013

Financial Statement Quarter 3/2013 Download

Published: 11/11/2013

Update on application for renewal of land concession of an oil palm estate of Univanich Palm Oil PCL

Update on application for renewal of land concession of an oil palm estate of Univanich Palm Oil PCL Download

Published: 18/08/2013

Establishment of a joint venture company in the Philippines

Establishment of a joint venture company in the Philippines Download

Published: 14/08/2013

Establishment of a new subsidiary in the Philippines

Establishment of a new subsidiary in the Philippines Download

Published: 14/08/2013

Financial Statement Quarter 2/2013

Financial Statement Quarter 2/2013 Download

Published: 12/08/2013

Reviewed Quarter 2 and Consolidated F/S (F45-3) (Edited)

Reviewed Quarter 2 and Consolidated F/S (F45-3) (Edited) Download

Published: 12/08/2013

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 12/08/2013

Clarification of Results for first half of 2013

Clarification of Results for first half of 2013 Download

Published: 12/08/2013

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Reviewed Quarter 2 and Consolidated F/S (F45-3) Download

Published: 12/08/2013

Update on application for renewal of land concession of an oil palm estate of Univanich Palm Oil PCL

Update on application for renewal of land concession of an oil palm estate of Univanich Palm Oil PCL Download

Published: 28/07/2013

Announcement of first sale of RSPO certified Palm Oil for export

Announcement of first sale of RSPO certified Palm Oil for export Download

Published: 26/06/2013

Clarification of Results for first Quarter of 2013

Clarification of Results for first Quarter of 2013 Download

Published: 14/05/2013

Reviewed Quarter 1 F/S (F45-1)

Reviewed Quarter 1 F/S (F45-1) Download

Published: 14/05/2013

Financial Statement Quarter 1/2013

Financial Statement Quarter 1/2013 Download

Published: 14/05/2013

Change in Par value of "UVAN"

Change in Par value of "UVAN" Download

Published: 12/05/2013

Registration of changing the par value

Registration of changing the par value Download

Published: 09/05/2013

Resolutions of the Annual General Meeting of Shareholders No. 44 held on 30th April 2013

Resolutions of the Annual General Meeting of Shareholders No. 44 held on 30th April 2013 Download

Published: 29/04/2013

JV MOU between Univanich Palm Oil PCL and CPOMDC of the Philippines

JV MOU between Univanich Palm Oil PCL and CPOMDC of the Philippines Download

Published: 29/04/2013

Application for renewal of land concession of an oil palm estate of Univanich Palm Oil PCL

Application for renewal of land concession of an oil palm estate of Univanich Palm Oil PCL Download

Published: 23/04/2013

Publication of the 2013 Annual General Meeting of Shareholders Notice

Publication of the 2013 Annual General Meeting of Shareholders Notice Download

Published: 19/03/2013

Change of Date for Shareholders' meeting to 30th April 2013

Change of Date for Shareholders' meeting to 30th April 2013 Download

Published: 12/03/2013

Financial Statement Yearly 2012

Financial Statement Yearly 2012 Download

Published: 28/02/2013

Clarification of Results for the year 2012

Clarification of Results for the year 2012 Download

Published: 28/02/2013

Audited Yearly F/S (F45-1)

Audited Yearly F/S (F45-1) Download

Published: 28/02/2013

Date of 2013 Annual General Meeting of Shareholders, Dividend Payment and Change of Par Value

Date of 2013 Annual General Meeting of Shareholders, Dividend Payment and Change of Par Value Download

Published: 28/02/2013

Univanich Holidays for 2013

Univanich Holidays for 2013 Download

Published: 02/12/2012

Reviewed Quarter 3 F/S (F45-1)

Reviewed Quarter 3 F/S (F45-1) Download

Published: 08/11/2012

Clarification of results for the third quarter and for the first nine months of 2012

Clarification of results for the third quarter and for the first nine months of 2012 Download

Published: 08/11/2012

Financial Statement Quarter 3/2012

Financial Statement Quarter 3/2012 Download

Published: 08/11/2012

Financial Statement Quarter 2/2012

Financial Statement Quarter 2/2012 Download

Published: 09/08/2012

Clarification of Results for first half of 2012

Clarification of Results for first half of 2012 Download

Published: 09/08/2012

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 09/08/2012

Reviewed Quarter 2 F/S (F45-1)

Reviewed Quarter 2 F/S (F45-1) Download

Published: 09/08/2012

Financial Statement Quarter 1/2012

Financial Statement Quarter 1/2012 Download

Published: 10/05/2012

Clarification of Results for First Quarter of 2012

Clarification of Results for First Quarter of 2012 Download

Published: 10/05/2012

Reviewed Quarter 1 F/S (F45-1)

Reviewed Quarter 1 F/S (F45-1) Download

Published: 10/05/2012

Resolutions of the Annual General Meeting of Shareholders No. 43

Resolutions of the Annual General Meeting of Shareholders No. 43 Download

Published: 26/04/2012

Publication of the 2012 Annual General Meeting of Shareholders Notice

Publication of the 2012 Annual General Meeting of Shareholders Notice Download

Published: 04/04/2012

Financial Statement Yearly 2011

Financial Statement Yearly 2011 Download

Published: 23/02/2012

Clarification of Results for the year 2011

Clarification of Results for the year 2011 Download

Published: 23/02/2012

Audited Yearly F/S (F45-1)

Audited Yearly F/S (F45-1) Download

Published: 23/02/2012

Date of 2012 Annual General Meeting of Shareholders and Dividend Payment

Date of 2012 Annual General Meeting of Shareholders and Dividend Payment Download

Published: 23/02/2012

Univanich Holidays for 2012

Univanich Holidays for 2012 Download

Published: 20/12/2011

Clarification of results for third quarter and for first nine months of 2011

Clarification of results for third quarter and for first nine months of 2011 Download

Published: 10/11/2011

Financial Statement Quarter 3/2011

Financial Statement Quarter 3/2011 Download

Published: 10/11/2011

Payment of a second Interim Dividend

Payment of a second Interim Dividend Download

Published: 10/11/2011

Reviewed Quarter 3 F/S (F45-1)

Reviewed Quarter 3 F/S (F45-1) Download

Published: 10/11/2011

Reviewed Quarter 2 F/S (F45-1)

Reviewed Quarter 2 F/S (F45-1) Download

Published: 10/08/2011

Clarification of results for first half of 2011

Clarification of results for first half of 2011 Download

Published: 10/08/2011

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 10/08/2011

Financial Statement Quarter 2/2011

Financial Statement Quarter 2/2011 Download

Published: 10/08/2011

Publication of the Minutes of AGM of Shareholders No.42 on 22 April 2011

Publication of the Minutes of AGM of Shareholders No.42 on 22 April 2011 Download

Published: 24/05/2011

Clarification of Results for first Quarter of 2011

Clarification of Results for first Quarter of 2011 Download

Published: 12/05/2011

Reviewed Quarter 1 F/S Year 2011 (F45-1)

Reviewed Quarter 1 F/S Year 2011 (F45-1) Download

Published: 12/05/2011

Financial Statement Quarter 1/2011

Financial Statement Quarter 1/2011 Download

Published: 12/05/2011

Resolutions of the Annual General Meeting of Shareholders No. 42 held on 22 April 2011

Resolutions of the Annual General Meeting of Shareholders No. 42 held on 22 April 2011 Download

Published: 21/04/2011

Publication of the 2011 Annual General Meeting of Shareholders Notice

Subject: Publication of the 2011 Annual General Meeting of Shareholders Notice To: The President The Stock Exchange of Thailand The Board of Directors of Univanich Palm Oil Public Co., Ltd. (UVAN) has resolved to hold th…

Published: 23/03/2011

Date of 2011 Annual General Meeting of Shareholders and Dividend Payment

Date of 2011 Annual General Meeting of Shareholders and Dividend Payment Download

Published: 24/02/2011

Clarification of Results for the year 2010

Clarification of Results for the year 2010 Download

Published: 24/02/2011

Audited Yearly F/S (F45-1)

Audited Yearly F/S (F45-1) Download

Published: 24/02/2011

Financial Statement Yearly 2010

Financial Statement Yearly 2010 Download

Published: 24/02/2011

Univanich Holidays for 2011

Univanich Holidays for 2011 Download

Published: 13/12/2010

Clarification of results for the third quarter and for the first nine months of 2010

Clarification of results for the third quarter and for the first nine months of 2010 Download

Published: 11/11/2010

Reviewed Quarter 3 F/S (F45-1)

Reviewed Quarter 3 F/S (F45-1) Download

Published: 11/11/2010

Financial Statement Quarter 3/2010

Financial Statement Quarter 3/2010 Download

Published: 11/11/2010

Clarification of Results for first half of 2010

Clarification of Results for first half of 2010 Download

Published: 15/08/2010

Reviewed Quarter 2 F/S (F45-1)

Reviewed Quarter 2 F/S (F45-1) Download

Published: 15/08/2010

Publication of 2010 Minutes of AGM of Shareholders No.41

Subject: Publication of the Minutes of Annual General Meeting of Shareholders No. 41 on 23rd April 2010 To: The President Stock Exchange of Thailand Please be informed that Univanich Palm Oil Public Company Limited has p…

Published: 17/05/2010

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 15/05/2010

Clarification of Results for first Quarter of 2010

Clarification of Results for first Quarter of 2010 Download

Published: 13/05/2010

Reviewed Quarter 1 F/S (F45-1)

Reviewed Quarter 1 F/S (F45-1) Download

Published: 13/05/2010

Financial Statement Quarter 1/2010

Financial Statement Quarter 1/2010 Download

Published: 13/05/2010

Change of the Head Office Address

Subject: Change of the Head Office Address To: The President Stock Exchange of Thailand Please be informed that Univanich Palm Oil Public Company Limited has changed the address of Company Head Office from No. 68/2 Patip…

Published: 11/05/2010

Declaration of withholding tax on dividend payment 21st May 2010

Declaration of withholding tax on dividend payment 21st May 2010 Download

Published: 28/04/2010

Notification of resolution of 2010 AGM of Shareholders No.41

Notification of resolution of 2010 AGM of Shareholders No.41 Download

Published: 23/04/2010

Notification of change of venue for AGM of shareholders 2010

Notification of change of venue for AGM of shareholders 2010 Download

Published: 16/04/2010

Publication of the 2010 Annual General Meeting of Shareholders Notice

Subject: Publication of the 2010 Annual General Meeting of Shareholders Notice To: The President The Stock Exchange of Thailand The Board of Directors of Univanich Palm Oil Public Co., Ltd . (UVAN) has resolved to hold t…

Published: 26/03/2010

Clarification of Results for the year 2009 (Edited Headline)

Clarification of Results for the year 2009 (Edited Headline) Download

Published: 26/02/2010

Financial Statement Yearly 2009

Financial Statement Yearly 2009 Download

Published: 26/02/2010

Clarification of Results for the year 20009

Clarification of Results for the year 20009 Download

Published: 26/02/2010

Audited Yearly F/S (F45-1)

Audited Yearly F/S (F45-1) Download

Published: 26/02/2010

Date of 2010 AGM of Shareholders and Dividend Payment

Date of 2010 AGM of Shareholders and Dividend Payment Download

Published: 26/02/2010

Univanich Holidays for 2010

Subject: Univanich Holidays for 2010 To: The President Stock Exchange of Thailand Please be advised that the offices of Univanich Palm Oil Public Company Limited will be closed for the following holidays in 2010:- Friday…

Published: 27/11/2009

Clarification of Results for the Q3 and 9 months of 2009

Clarification of Results for the Q3 and 9 months of 2009 Download

Published: 13/11/2009

Reviewed Quarter 3 F/S (F45-1)

Reviewed Quarter 3 F/S (F45-1) Download

Published: 13/11/2009

Financial Statement Quarter 3/2009

Financial Statement Quarter 3/2009 Download

Published: 13/11/2009

Clarification of Results for first half of 2009

Clarification of Results for first half of 2009 Download

Published: 14/08/2009

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 14/08/2009

Reviewed Quarter 2 F/S (F45-1)

Reviewed Quarter 2 F/S (F45-1) Download

Published: 14/08/2009

Financial Statement Quarter 2/2009

Financial Statement Quarter 2/2009 Download

Published: 14/08/2009

Declaration of withholding tax on dividend payment 22 May 09

Subject: Declaration of withholding tax on dividend payment 22nd May 2009 To: The President The Stock Exchange of Thailand For information of shareholders : The total dividend to be paid on 22nd May 2009 amounts to Baht …

Published: 21/05/2009

Clarification of 1st Quarter 2009 Results

Clarification of 1st Quarter 2009 Results Download

Published: 15/05/2009

Reviewed Quarter 1 F/S (F45-1)

Reviewed Quarter 1 F/S (F45-1) Download

Published: 15/05/2009

Financial Statement Quarter 1/2009

Financial Statement Quarter 1/2009 Download

Published: 15/05/2009

Notification of resolution of 2009 AGM of Shareholders No.40

Notification of resolution of 2009 AGM of Shareholders No.40 Download

Published: 27/04/2009

Publication of the 2009 AGM of Shareholders Notice

Publication of the 2009 AGM of Shareholders Notice Download

Published: 25/03/2009

Correction of the Date for 2009 AGM of Shareholders

Correction of the Date for 2009 AGM of Shareholders Download

Published: 27/02/2009

Correction of the Date for 2009 AGM of Shareholders

Correction of the Date for 2009 AGM of Shareholders/li> Download

Published: 27/02/2009

Financial Statement Yearly 2008

Financial Statement Yearly 2008 Download

Published: 26/02/2009

Clarification of Results for the year 2008

Clarification of Results for the year 2008 Download

Published: 26/02/2009

Appointment of Independent Director & Audit Committee Member

Appointment of Independent Director & Audit Committee Member Download

Published: 26/02/2009

Financial Statement Yearly 2008

Financial Statement Yearly 2008 Download

Published: 26/02/2009

Clarification of Results for the year 2008

Clarification of Results for the year 2008 Download

Published: 26/02/2009

Appointment of Independent Director & Audit Committee Member

Appointment of Independent Director & Audit Committee Member Download

Published: 26/02/2009

Dividend Payment and Date of 2009 AGM of Shareholders

Dividend Payment and Date of 2009 AGM of Shareholders Download

Published: 26/02/2009

Audited Yearly F/S (F45-1)

Audited Yearly F/S (F45-1) Download

Published: 26/02/2009

Resignation of Director and Audit Committee member

Subject: Resignation of Director and Audit Committee member To: The President The Stock Exchange of Thailand Please be informed that Dr.Veerathai Santiprabhob has resigned from the Board of Directors and from the Audit C…

Published: 22/01/2009

Univanich Holidays for 2009

Subject: Univanich Holidays for 2009 To: The President The Stock Exchange of Thailand Please be advised that the offices of Univanich Palm Oil Public Company Limited will be closed for the following holidays in 2009. 1. …

Published: 08/12/2008

Financial Statement Quarter 3/2008

Financial Statement Quarter 3/2008 Download

Published: 14/11/2008

Payment of Interim Dividend

Subject: Payment of Interim Dividend To : The President The Stock Exchange of Thailand The Board of Directors of Univanich Palm Oil Public Company Limited at Board meeting No. 4/2008 held on November 14, 2008, announced …

Published: 14/11/2008

Clarification of Results for Q3& first nine months 2008

Clarification of Results for Q3& first nine months 2008 Download

Published: 14/11/2008

Reviewed Quarter 3 F/S (F45-1)

Reviewed Quarter 3 F/S (F45-1) Download

Published: 14/11/2008

Appointment of an Independent Director and Audit Committee

Appointment of an Independent Director and Audit Committee Download

Published: 14/11/2008

Appointment of Company Secretary

Subject : Appointment of Company Secretary To : The President The Stock Exchange of Thailand The Board of Directors of Univanich Palm Oil Public Company Limited at meeting No. 3/2008 on 13th August 2008, resolved to appo…

Published: 10/09/2008

Resignation of Director and Audit Committee member

Resignation of Director and Audit Committee member Download

Published: 01/09/2008

Financial Statement Quarter 2/2008

Financial Statement Quarter 2/2008 Download

Published: 13/08/2008

Clarification of Results for first and second quarter 2008

Clarification of Results for first and second quarter 2008 Download

Published: 13/08/2008

Payment of Interim Dividend

Payment of Interim Dividend Download

Published: 13/08/2008

Reviewed Quarter 2 F/S (F45-1)

Reviewed Quarter 2 F/S (F45-1) Download

Published: 13/08/2008

Financial Statement Quarter 1/2008

Financial Statement Quarter 1/2008 Download

Published: 14/05/2008

Reviewed Quarter 1 F/S (F45-1)

Reviewed Quarter 1 F/S (F45-1) Download

Published: 14/05/2008

Clarification of 1st Quarter 2008 Results

Clarification of 1st Quarter 2008 Results Download

Published: 14/05/2008

Notification of resolutions of the 2008 AGM of Shareholders

Subject: Notification of resolutions of the 2008 AGM of Shareholders No.39 To: The President The Stock Exchange of Thailand Univanich Palm Oil PCL held Annual General Meeting No. 39 on 25th April 2008 at 9.00 hours, at P…

Published: 28/04/2008

Publicity of Notice on arrangement of AGM on Company website

President The Stock Exchange of Thailand 62 Ratchadapisek Road, Klongtoey Bangkok 10110 Dear Sir, Publication of the 2008 Annual General Meeting of Shareholders Notice Univanich Palm Oil Public Co., Ltd. (UVAN) would lik…

Published: 31/03/2008

Resignation of Director

Subject: Resignation of Director To: The President The Stock Exchange of Thailand The Board of Directors of Univanich Palm Oil Public Company Limited at a meeting No. 1/2008 held on 22nd February 2008, approved the resig…

Published: 28/02/2008

Financial Statement Yearly 2007

Financial Statement Yearly 2007 Download

Published: 22/02/2008

Audited Yearly F/S (F45-1)

Reports: Audited yearly statements as follows. Name UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Audited (In thousands) Ending 31 December Year For year 2007 2006 Net profit 505,160 378,282 EPS (baht) 5.37 4.02 Auditors Opi…

Published: 22/02/2008

Dividend payment and Date for 2008 AGM

Subject: Dividend Payment and Date for 2008 Annual General Meeting of Shareholders To: The President The Stock Exchange of Thailand The Board of Directors of Univanich Palm Oil Public Company Limited at a meeting No. 1/2…

Published: 22/02/2008

Clarification of Results for the year 2007

Subject: Clarification of Results for the year 2007 To: The President Stock Exchang of Thailand Univanich Palm Oil Public Company Limited hereby submits the Company's Financial Statements for the year ending 31st Decembe…

Published: 22/02/2008

Univanich Holidays for 2008

Subject : Univanich Holidays for 2008 Attention : Director and Manager of Stock Exchange of Thailand Please be advised that the offices of Univanich Palm Oil Public Co., Ltd. will be closed for the following holidays in …

Published: 13/12/2007

Financial Statement Quarter 3/2007

Financial Statement Quarter 3/2007 Download

Published: 14/11/2007

Reviewed Quarter 3 F/S (F45-1)

Report: Reviewed Quarterly Financial Statements Name UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Reviewed (In thousands) Ending 30 September Year Quarter 3 For 9 Months 2007 2006 2007 2006 Net profit (in thousands Baht) 11…

Published: 14/11/2007

Clarification of 1st Quarter 2007 Results

Clarification of 3rd Quarter 2007 Results Subject: To: The President Stock Exchange of Thailand Univanich Palm Oil Public Company Limited hereby submits the Interim Financial Statements for the third quarter ending 30thS…

Published: 14/11/2007

Payment of Interim Dividend

Subject : Payment of Interim Dividend To : The President Stock Exchange of Thailand The Directors of Univanich Palm Oil Public Company Limited, at Board meeting No. 4/2007 held on November 14, 2007, announced a net profi…

Published: 14/11/2007

Financial Statement Quarter 2/2007

Financial Statement Quarter 2/2007 Download

Published: 10/08/2007

Clarification of Results for first half of 2007

Clarification of Results for first half of 2007 Download

Published: 10/08/2007

Reviewed Quarter 2 F/S (F45-1)

Report: Reviewed Quarterly Financial Statements Name UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Reviewed (In thousands) Ending 30 June Year Quarter 2 For 6 Months 2007 2006 2007 2006 Net profit (in thousands Baht) 117,792…

Published: 10/08/2007

Payment of Interim Dividend

Subject: Payment of Interim Dividend To: The President Stock Exchange of Thailand The Directors of Univanich Palm Oil Public Company Limited , at Board meeting No.3/2007 held on August 10, 2007, announced a net profit of…

Published: 10/08/2007

Reviewed Quarter 1 F/S (F45-1)

Report: Reviewed Quarterly Financial Statements Name UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Reviewed (In thousands) Ending 31 March Year Quarter 1 2007 2006 Net profit (in thousands Baht) 101,648 89,746 EPS (baht) 1.0…

Published: 11/05/2007

Clarification of 1st Quarter 2007 Results

Subject: Clarification of 1st Quarter 2007 Results To: The President The Stock Exchange of Thailand Univanich Palm Oil PCL hereby submits the Interim Financial Statements for the quarter ending 31st March 2007, and would…

Published: 11/05/2007

Financial Statement Quarter 1/2007

Financial Statement Quarter 1/2007 Download

Published: 11/05/2007

Notification of resolution of the 2007 AGM of Shareholder

Subject: Notification of resolutions of the 2007 AGM of Shareholders No.38 To: The President The Stock Exchange of Thailand Univanich Palm Oil PCL held Annual General Meeting No. 38 on 20th April 2007 at 9.00 hours, at t…

Published: 23/04/2007

Nomination to replace retiring Director

Subject: Nomination to replace retiring Director To: The President Stock Exchange of Thailand In a letter to the Chairman dated 10th April 2007, Mr Vichai Dhepchalerm has withdrawn his nomination for re-election as a dir…

Published: 12/04/2007

Notice of the 2007 AGM of Shareholders

Subject: Notice of the 2007 Annual General Meeting of Shareholders To: The President Stock Exchange of Thailand Univanich Palm Oil Public Company Limited has published the Notice of the 2006 Annual General Meeting of Sha…

Published: 26/03/2007

Financial Statement Yearly 2006

Financial Statement Yearly 2006 Download

Published: 23/02/2007

Clarification of Results for the year 2006

Subject: Clarification of Results for the year 2006 To: The President Stock Exchange of Thailand Univanich Palm Oil PCL hereby submits the Company's Financial Statements for the year ending 31st December 2006 and would l…

Published: 23/02/2007

Audited Yearly F/S (F45-1)

Reports: Audited yearly statements as follows. Name UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Audited (In thousands) Ending 31 December For year Year 2006 2005 Net profit 378,282 200,084 EPS (baht) 4.02010 2.13010 Audito…

Published: 23/02/2007

Dividend Payment and date for 2007 AGM of Shareholders

Subject: Dividend Payment and date for 2007 Annual General Meeting of Shareholders To: The President The Stock Exchange of Thailand The Board of Directors of Univanich Palm Oil Public Company Limited , at meeting No. 1/2…

Published: 23/02/2007

Univanich Holidays for 2007

Univanich Holidays for 2007 Back Dec 12, 2006 December 8, 2006 Subject: Univanich Holidays for 2007 To: The President Stock Exchange of Thailand Please be advised that the offices of Univanich Palm Oil PCL will be closed…

Published: 12/12/2006

Quarter 3, 2006, Financial Statements

Quarter 3, 2006, Financial Statements Download

Published: 10/11/2006

Quarter 3, 2006, Results

Report: Reviewed Quarterly Financial Statements Name UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Reviewed Ending 30 September (In thousands) Quarter 3 For 9 Months Year 2006 2005 2006 2005 Net profit 71,133 42,627 268,408 …

Published: 10/11/2006

Quarter 3, 2006, Clarification of Results

Subject: Clarification of Results for Third Quarter of 2006 To: The President Stock Exchange of Thailand Univanich Palm Oil PCL hereby submits the Interim Financial Statements for the quarter ending 30th September 2006. …

Published: 10/11/2006

Payment of Interim Dividend, 8th September 2006

Subject: Payment of Interim Dividend To: The President Stock Exchange of Thailand The Directors of Univanich Palm Oil Public Company Limited , at Board meeting No. 3/2006 held on August 11, 2006, announced a net profit o…

Published: 11/08/2006

Reviewed Quarter 2 F/S (F45-1)

Report: Reviewed Quarterly Financial Statements Name UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Reviewed Ending 30 June (In thousands) Quarter 2 For 6 Months Year 2006 2005 2006 2005 Net profit 107,529 63,779 197,275 122,…

Published: 11/08/2006

Clarification of Results for first half of 2006

Subject: Clarification of Results for first half of 2006 To: The President Stock Exchange of Thailand Univanich Palm Oil Public Company Limited hereby submits the Interim Financial Statements for the quarter ending 30th …

Published: 11/08/2006

Financial Statement Quarter 2/2006

Financial Statement Quarter 2/2006 Download

Published: 09/08/2006

Financial Statement Quarter 1/2006

Financial Statement Quarter 1/2006 Download

Published: 10/05/2006

Reviewed Quarter 1 F/S (F45-1)

Report: Reviewed Quarterly Financial Statements Name UNIVANICH PALM OIL PUBLIC COMPANY LIMITED Reviewed (In thousands) Ending 31 March Quarter 1 Year 2006 2005 Net profit 89,746 58,908 EPS (baht) 0.95 0.63 Type of report…

Published: 10/05/2006

Clarification of 1st Quarter 2006 Results

Subject: Clarification of 1st Quarter 2006 Results To: The President The Stock Exchange of Thailand Univanich Palm Oil Public Company Limited hereby submits the Interim Financial Statements for the quarter ending 31st Ma…

Published: 10/05/2006

Re-appointment of Audit Committee

Subject: Re-appointment of Audit Committee To: The President The Stock Exchange of Thailand Univanich Palm Oil Public Company Limited would like to report the resolution of the Board of Directors' Meeting No. 2/2006 held…

Published: 10/05/2006