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เผยแพร่: 31/12/2566
Notice and Documents for Annual General Meeting of Shareholders No. 53
Notice and Documents for Annual General Meeting of Shareholders No. 53
เผยแพร่: 31/12/2566
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.
เผยแพร่: 31/12/2566
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
เผยแพร่: 31/12/2566
Agenda 4: Profit allocation and record of dividends paid.
Agenda 4: Profit allocation and record of dividends paid.
เผยแพร่: 31/12/2566
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
เผยแพร่: 31/12/2566
Agenda 6: Remuneration of Directors.
Agenda 6: Remuneration of Directors.
เผยแพร่: 31/12/2566
Agenda 7: Record of Auditor appointments and fees.
Agenda 7: Record of Auditor appointments and fees.
เผยแพร่: 31/12/2566
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
เผยแพร่: 31/12/2566
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
เผยแพร่: 31/12/2566
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.
เผยแพร่: 31/12/2566
Enclosure 11: Registration Form
Enclosure 11: Registration Form
เผยแพร่: 31/12/2566
Form A
Form A
เผยแพร่: 31/12/2566
Form B
Form B
เผยแพร่: 31/12/2566
Form C
Form C
เผยแพร่: 31/12/2566
งบการเงินรวม ณ วันที่ 31 ธันวาคม 2566
เผยแพร่: 31/12/2566
ประกาศจ่ายเงินปันผลงวดสุดท้ายประจำปี 2566
เผยแพร่: 1/12/2566
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…
เผยแพร่: 23/8/2566
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…
เผยแพร่: 23/5/2566
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…
เผยแพร่: 23/5/2566
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…
เผยแพร่: 23/5/2566
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 …
เผยแพร่: 23/5/2566
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…
เผยแพร่: 23/5/2566
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…
เผยแพร่: 23/5/2566
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
เผยแพร่: 12/5/2566
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
เผยแพร่: 11/5/2566
มติที่ประชุมสามัญผู้ถือหุ้นครั้งที่ 54 28 เมษายน 2566
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เผยแพร่: 4/5/2566
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
เผยแพร่: 27/2/2566
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
เผยแพร่: 27/2/2566
Management Discussion and Analysis Yearly Ending 31 Dec 2022
Management Discussion and Analysis Yearly Ending 31 Dec 2022 Download
เผยแพร่: 27/2/2566
Financial Performance Yearly (F45) (Audited)
Financial Performance Yearly (F45) (Audited) Download
เผยแพร่: 27/2/2566