Proposal for AGM of the Shareholders

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Shareholder's Meeting

Proposal for AGM of the Shareholders Notification on the resolutions of the Board of Director’s Meeting Shareholder’s Meeting Invitation and Attachments Notification on the Resolutions of the Shareholder’s Meeting Minutes of the AGM of the Shareholders

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English

Shareholder’s Meeting

Proposal for AGM of the Shareholders

Shareholder’s Meeting

/

Proposal for AGM of the Shareholders

Proposal for AGM of the Shareholders

Proposal for AGM of the Shareholders Notification on the resolutions of the
Board of Director’s Meeting Shareholder’s Meeting Invitation and Attachments Notification on the resolutions of the
Shareholder’s Meeting Minutes of the AGM of the Shareholders

Shareholder’s Meeting

Year

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2569

2026

2025

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

Proposal for AGM of the Shareholder in 2026

Notification Letter to SET

Criteria for the shareholder to propose agenda

The Proposed Agenda Form

19/09/2025

Shareholders Request for SUC

2026

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SAHA-UNION PUBLIC COMPANY LIMITED

1828 SUKHUMVIT ROAD, PRAKANONGTAI, PRAKANONG,
BANGKOK 10260- THAILAND

TEL (66-2)311-5111-9, (66-2)332-5600
(66-2)311-5111-9
(66-2)332-5600

contact@sahaunion.co.th

About Us

Vision Corporate Profile Former Chairmen Board of Director Organization Chart Executives

Investor Information

Investor Information and Structure Financial information and Business Results Reports and Disclosure A proposal for the meeting agenda Contact Information Electronic Media Advertising

Business Overview

Plastic, Rubber and Metal Business

Trading Business

Energy Business

Investment Business and others

Corporate Governance

Corporate Governance Manual Data Protection

Control Environment

Charter of the Audit Committee

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