ประกาศ SET

Payment of Interim Dividend

17 พ.ย. 2565

Operating Result Quarter 3 Ending 30 Sep 2022

17 พ.ย. 2565

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

30 ก.ย. 2565

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

29 ก.ย. 2565

Payment of Interim Dividend

15 ส.ค. 2565

Operating Result Quarter 2 Ending 30 Jun 2022

15 ส.ค. 2565

Publication of the Minutes of 2022 Annual General Meeting of Shareholders

5 พ.ค. 2565

Shareholders meeting's resolution

21 เม.ย. 2565

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

21 มี.ค. 2565

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)

27 ก.พ. 2565

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)

24 ก.พ. 2565

Retirement and appointment of the Chief Executive Officer (CEO)

24 ก.พ. 2565

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

24 ก.พ. 2565

Financial Performance Quarter 3 (F45) (Reviewed)

17 พ.ย. 2565

Financial Performance Quarter 2 (F45) (Reviewed)

15 ส.ค. 2565

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

12 พ.ค. 2565

Financial Performance Quarter 1 (F45) (Reviewed)

12 พ.ค. 2565

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

24 ก.พ. 2565

Management Discussion and Analysis Yearly Ending 31 Dec 2021

24 ก.พ. 2565

Financial Performance Yearly (F45) (Audited)

24 ก.พ. 2565

Univanich Holidays for 2022

16 ธ.ค. 2564

Payment of Interim Dividend

12 ส.ค. 2564

Publication of the Minutes of 2021 Annual General Meeting of Shareholders

13 พ.ค. 2564

Shareholders meeting's resolution

29 เม.ย. 2564

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

20 เม.ย. 2564

Publication of the 2021 Annual General Meeting of Shareholders Notice

31 มี.ค. 2564

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

25 มี.ค. 2564

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

23 ก.พ. 2564

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

23 ก.พ. 2564

Resignation of a Director of Univanich Palm Oil Public Company Limited

3 ม.ค. 2564

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021

11 พ.ย. 2564

Financial Performance Quarter 3 (F45) (Reviewed)

11 พ.ย. 2564

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

12 ส.ค. 2564

Financial Performance Quarter 2 (F45) (Reviewed)

12 ส.ค. 2564

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

11 พ.ค. 2564

Financial Performance Quarter 1 (F45) (Reviewed)

11 พ.ค. 2564

Management Discussion and Analysis Yearly Ending 31 Dec 2020

23 ก.พ. 2564

Financial Performance Yearly (F45) (Audited)

23 ก.พ. 2564

Univanich Holidays for 2021

24 ธ.ค. 2563

Publication of the Minutes of 2020 Annual General Meeting of Shareholders

30 ส.ค. 2563

Shareholders meeting's resolution

16 ส.ค. 2563

Payment of Interim Dividend

13 ส.ค. 2563

Operating Result Quarter 2 Ending 30 Jun 2020

13 ส.ค. 2563

Publication of the 2020 Annual General Meeting of Shareholders Notice

23 ก.ค. 2563

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

9 ก.ค. 2563

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

9 ก.ค. 2563

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

12 เม.ย. 2563

Approval of Interim Dividend Payment

9 เม.ย. 2563

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

9 เม.ย. 2563

Dates of 2020 Annual General Meeting of Shareholders and Dividend Payment

27 ก.พ. 2563

Senior Management Appointment with effect 1st January 2020

1 ม.ค. 2563

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

9 พ.ย. 2563

Financial Performance Quarter 3 (F45) (Reviewed)

9 พ.ย. 2563

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

13 ส.ค. 2563

Financial Performance Quarter 2 (F45) (Reviewed)

13 ส.ค. 2563

Reviewed financial performance Quarter 1 (F45) (Edit)

14 พ.ค. 2563

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

14 พ.ค. 2563

Reviewed financial performance Quarter 1 (F45)

14 พ.ค. 2563

Management Discussion and Analysis Yearly Ending 31 Dec 2019

27 ก.พ. 2563

Audited Yearly financial performance (F45)

27 ก.พ. 2563

Univanich Holidays for 2020

23 ธ.ค. 2562

Payment of Interim Dividend

7 ส.ค. 2562

Univanich Holidays for 2019 (Revised)

4 มิ.ย. 2562

Publication of the Minutes of 2019 Annual General Meeting of Shareholders

9 พ.ค. 2562

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

25 เม.ย. 2562

Notification of the revised Annual Holidays of the Company 2019

17 เม.ย. 2562

Publication of the 2019 Annual General Meeting of Shareholders Notice

24 มี.ค. 2562

Dates of 2019 Annual General Meeting of Shareholders and Dividend Payment

21 ก.พ. 2562

Reviewed financial performance Quarter 3 (F45) (edit)

13 พ.ย. 2562

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

13 พ.ย. 2562

Reviewed financial performance Quarter 3 (F45)

13 พ.ย. 2562

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

7 ส.ค. 2562

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

7 ส.ค. 2562

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

7 พ.ค. 2562

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

7 พ.ค. 2562

Management Discussion and Analysis Yearly Ending 31 Dec 2018

21 ก.พ. 2562

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

21 ก.พ. 2562

Univanich Holidays for 2019

24 ธ.ค. 2561

Payment of Interim Dividend

13 ส.ค. 2561

Publication of the Minutes of 2018 Annual General Meeting of Shareholders

10 พ.ค. 2561

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

26 เม.ย. 2561

Publication of the 2018 Annual General Meeting of Shareholders Notice

26 มี.ค. 2561

Dates of 2018 Annual General Meeting of Shareholders and Dividend Payment

22 ก.พ. 2561

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018

8 พ.ย. 2561

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

8 พ.ย. 2561

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018

13 ส.ค. 2561

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

13 ส.ค. 2561

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018

10 พ.ค. 2561

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

10 พ.ค. 2561

Management Discussion and Analysis Yearly Ending 31 Dec 2017

22 ก.พ. 2561

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

22 ก.พ. 2561

Univanich Holidays for 2018

25 ธ.ค. 2560

Appointment of Director

13 พ.ย. 2560

Appointment of an Independent Director and member of Audit Committee

14 ส.ค. 2560

Payment of Interim Dividend

10 ส.ค. 2560

Operating Result Quarter 2 Ending 30 Jun 2017

10 ส.ค. 2560

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

17 ก.ค. 2560

Resignation of an Independent Director

16 ก.ค. 2560

Publication of the Minutes of 2017 Annual General Meeting of Shareholders

11 พ.ค. 2560

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

7 พ.ค. 2560

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

2 พ.ค. 2560

Acquisition of Palm Oil Crushing Mill

1 พ.ค. 2560

Resolutions of the Annual General Meeting of Shareholders No. 48

28 เม.ย. 2560

Publication of the 2017 Annual General Meeting of Shareholders Notice

2 เม.ย. 2560

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

23 ก.พ. 2560

Operating Result Yearly Ending 31 Dec 2016

23 ก.พ. 2560

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017

9 พ.ย. 2560

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

9 พ.ย. 2560

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

10 ส.ค. 2560

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017

11 พ.ค. 2560

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

11 พ.ค. 2560

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

23 ก.พ. 2560

Univanich Holidays for 2017

8 ธ.ค. 2559

Resignation of Director

16 พ.ย. 2559

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

14 พ.ย. 2559

Payment of Interim Dividend [Additional]

5 ส.ค. 2559

Payment of Interim Dividend

5 ส.ค. 2559

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

5 ส.ค. 2559

Publication of the Minutes of 2016 Annual General Meeting of Sharesholders

18 พ.ค. 2559

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

13 พ.ค. 2559

Resolutions of the Annual General Meeting of Shareholders No. 47

27 เม.ย. 2559

Publication of the 2016 Annual General Meeting of Shareholders Notice

5 เม.ย. 2559

Date of 2016 Annual General Meeting of Shareholders and Dividend Payment

26 ก.พ. 2559

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

14 พ.ย. 2559

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

5 ส.ค. 2559

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

5 ส.ค. 2559

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

13 พ.ค. 2559

Management Discussion and Analysis Yearly Ending 31-Dec-2015

26 ก.พ. 2559

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

26 ก.พ. 2559

Univanich Holidays for 2016

14 ธ.ค. 2558

Payment of Interim Dividend

14 ส.ค. 2558

Notification of Change in Director's Title and Last Name

24 พ.ค. 2558

Appointment of an Independent Director and member of Audit Committee

14 พ.ค. 2558

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

5 พ.ค. 2558

Resolutions of the Annual General Meeting of Shareholders No. 46

29 เม.ย. 2558

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

8 เม.ย. 2558

Publication of the 2015 Annual General Meeting of Shareholders Notice

29 มี.ค. 2558

Resignation of an Independent Director

22 มี.ค. 2558

Clarification of Operating Result for the year ending 31 December 2014

26 ก.พ. 2558

Date of 2015 Annual General Meeting of Shareholders and Dividend Payment

26 ก.พ. 2558

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

13 พ.ย. 2558

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

14 ส.ค. 2558

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

14 ส.ค. 2558

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

14 พ.ค. 2558

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

14 พ.ค. 2558

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

26 ก.พ. 2558

Univanich Holidays for 2015

30 พ.ย. 2557

Payment of Interim Dividend (Edited PDF)

13 ส.ค. 2557

Payment of Interim Dividend

13 ส.ค. 2557

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

19 พ.ค. 2557

Resolutions of the Annual General Meeting of Shareholders No. 45

24 เม.ย. 2557

Publication of the 2014 Annual General Meeting of Shareholders Notice

7 เม.ย. 2557

Date of 2014 Annual General Meeting of Shareholders and Dividend Payment

27 ก.พ. 2557

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

26 ก.พ. 2557

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

1 ม.ค. 2557

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

13 พ.ย. 2557

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

13 พ.ย. 2557

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

13 ส.ค. 2557

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

13 ส.ค. 2557

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

8 พ.ค. 2557

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

8 พ.ค. 2557

Management Discussion and Analysis Yearly Ending 31-Dec-2013

27 ก.พ. 2557

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

27 ก.พ. 2557

Univanich Holidays for 2014

15 ธ.ค. 2556

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

11 พ.ย. 2556

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

18 ส.ค. 2556

Establishment of a joint venture company in the Philippines

14 ส.ค. 2556

Establishment of a new subsidiary in the Philippines

14 ส.ค. 2556

Payment of Interim Dividend

12 ส.ค. 2556

Clarification of Results for first half of 2013

12 ส.ค. 2556

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

28 ก.ค. 2556

Announcement of first sale of RSPO certified Palm Oil for export

26 มิ.ย. 2556

Clarification of Results for first Quarter of 2013

14 พ.ค. 2556

Change in Par value of "UVAN"

12 พ.ค. 2556

Registration of changing the par value

9 พ.ค. 2556

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

29 เม.ย. 2556

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

29 เม.ย. 2556

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

23 เม.ย. 2556

Publication of the 2013 Annual General Meeting of Shareholders Notice

19 มี.ค. 2556

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

12 มี.ค. 2556

Clarification of Results for the year 2012

28 ก.พ. 2556

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

28 ก.พ. 2556

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

11 พ.ย. 2556

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

11 พ.ย. 2556

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

12 ส.ค. 2556

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

12 ส.ค. 2556

Reviewed Quarter 1 F/S (F45-1)

14 พ.ค. 2556

Audited Yearly F/S (F45-1)

28 ก.พ. 2556

Univanich Holidays for 2013

2 ธ.ค. 2555

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

8 พ.ย. 2555

Clarification of Results for first half of 2012

9 ส.ค. 2555

Payment of Interim Dividend

9 ส.ค. 2555

Clarification of Results for First Quarter of 2012

10 พ.ค. 2555

Resolutions of the Annual General Meeting of Shareholders No. 43

26 เม.ย. 2555

Publication of the 2012 Annual General Meeting of Shareholders Notice

4 เม.ย. 2555

Clarification of Results for the year 2011

23 ก.พ. 2555

Date of 2012 Annual General Meeting of Shareholders and Dividend Payment

23 ก.พ. 2555

Reviewed Quarter 3 F/S (F45-1)

8 พ.ย. 2555

Reviewed Quarter 2 F/S (F45-1)

9 ส.ค. 2555

Reviewed Quarter 1 F/S (F45-1)

10 พ.ค. 2555

Audited Yearly F/S (F45-1)

23 ก.พ. 2555

Univanich Holidays for 2012

20 ธ.ค. 2554

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

10 พ.ย. 2554

Payment of a second Interim Dividend

10 พ.ย. 2554

Clarification of results for first half of 2011

10 ส.ค. 2554

Payment of Interim Dividend

10 ส.ค. 2554

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

24 พ.ค. 2554

Clarification of Results for first Quarter of 2011

12 พ.ค. 2554

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

21 เม.ย. 2554

Date of 2011 Annual General Meeting of Shareholders and Dividend Payment

24 ก.พ. 2554

Clarification of Results for the year 2010

24 ก.พ. 2554

Reviewed Quarter 3 F/S (F45-1)

10 พ.ย. 2554

Reviewed Quarter 2 F/S (F45-1)

10 ส.ค. 2554

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

12 พ.ค. 2554

Audited Yearly F/S (F45-1)

24 ก.พ. 2554

Univanich Holidays for 2011

13 ธ.ค. 2553

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

11 พ.ย. 2553

Clarification of Results for first half of 2010

15 ส.ค. 2553

Payment of Interim Dividend

15 พ.ค. 2553

Clarification of Results for first Quarter of 2010

13 พ.ค. 2553

Declaration of withholding tax on dividend payment 21st May 2010

28 เม.ย. 2553

Notification of resolution of 2010 AGM of Shareholders No.41

23 เม.ย. 2553

Notification of change of venue for AGM of shareholders 2010

16 เม.ย. 2553

Clarification of Results for the year 2009 (Edited Headline)

26 ก.พ. 2553

Clarification of Results for the year 20009

26 ก.พ. 2553

Date of 2010 AGM of Shareholders and Dividend Payment

26 ก.พ. 2553

Reviewed Quarter 3 F/S (F45-1)

11 พ.ย. 2553

Reviewed Quarter 2 F/S (F45-1)

15 ส.ค. 2553

Reviewed Quarter 1 F/S (F45-1)

13 พ.ค. 2553

Audited Yearly F/S (F45-1)

26 ก.พ. 2553

Clarification of Results for the Q3 and 9 months of 2009

13 พ.ย. 2552

Clarification of Results for first half of 2009

14 ส.ค. 2552

Payment of Interim Dividend

14 ส.ค. 2552

Clarification of 1st Quarter 2009 Results

15 พ.ค. 2552

Notification of resolution of 2009 AGM of Shareholders No.40

27 เม.ย. 2552

Publication of the 2009 AGM of Shareholders Notice

25 มี.ค. 2552

Correction of the Date for 2009 AGM of Shareholders

27 ก.พ. 2552

Correction of the Date for 2009 AGM of Shareholders

27 ก.พ. 2552

Clarification of Results for the year 2008

26 ก.พ. 2552

Appointment of Independent Director & Audit Committee Member

26 ก.พ. 2552

Clarification of Results for the year 2008

26 ก.พ. 2552

Appointment of Independent Director & Audit Committee Member

26 ก.พ. 2552

Dividend Payment and Date of 2009 AGM of Shareholders

26 ก.พ. 2552

Reviewed Quarter 3 F/S (F45-1)

13 พ.ย. 2552

Reviewed Quarter 2 F/S (F45-1)

14 ส.ค. 2552

Reviewed Quarter 1 F/S (F45-1)

15 พ.ค. 2552

Audited Yearly F/S (F45-1)

26 ก.พ. 2552

Clarification of Results for Q3& first nine months 2008

14 พ.ย. 2551

Appointment of an Independent Director and Audit Committee

14 พ.ย. 2551

Resignation of Director and Audit Committee member

1 ก.ย. 2551

Clarification of Results for first and second quarter 2008

13 ส.ค. 2551

Payment of Interim Dividend

13 ส.ค. 2551

Clarification of 1st Quarter 2008 Results

14 พ.ค. 2551

Resignation of Director

28 ก.พ. 2551

Dividend payment and Date for 2008 AGM

22 ก.พ. 2551

Reviewed Quarter 3 F/S (F45-1)

14 พ.ย. 2551

Reviewed Quarter 2 F/S (F45-1)

13 ส.ค. 2551

Reviewed Quarter 1 F/S (F45-1)

14 พ.ค. 2551

Audited Yearly F/S (F45-1)

22 ก.พ. 2551

Univanich Holidays for 2008

13 ธ.ค. 2550

Payment of Interim Dividend

14 พ.ย. 2550

Clarification of Results for first half of 2007

10 ส.ค. 2550

Payment of Interim Dividend

10 ส.ค. 2550

Financial Statement Quarter 3/2007

14 พ.ย. 2550

Reviewed Quarter 3 F/S (F45-1)

14 พ.ย. 2550

Clarification of 1st Quarter 2007 Results

14 พ.ย. 2550

Reviewed Quarter 2 F/S (F45-1)

10 ส.ค. 2550