Minutes of the Shareholders' Meeting

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Shareholder’s Meeting

Minutes of the AGM of the Shareholders

Shareholder’s Meeting

/

Minutes of the AGM of the Shareholders

Minutes of the AGM of the Shareholders

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

Minutes of the AGM of the Shareholders

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2009

Minutes of the AGM of the Shareholders in 2025

2/5/2025

2025

Minutes of the AGM of the Shareholders in 2024

3/5/2024

2024

Minutes of the AGM of the Shareholders in 2023

26/4/2023

2023

Minutes of the AGM of the Shareholders in 2022

28/4/2022

2022

Minutes of the AGM of the Shareholders in 2021

28/4/2021

2021

Minutes of the AGM of the Shareholders in 2020

30/4/2020

2020

Minutes of the AGM of the Shareholders in 2019

2019

Minutes of the AGM of the Shareholders in 2018

2018

Minutes of the AGM of the Shareholders in 2017

2017

Minutes of the AGM of the Shareholders in 2016

2016

Minutes of the AGM of the Shareholders in 2015

2015

Minutes of the AGM of the Shareholders in 2014

2014

Minutes of the AGM of the Shareholders in 2013

2013

Minutes of the AGM of the Shareholders in 2012

2012

Minutes of the AGM of the Shareholders in 2011

2011

Minutes of the AGM of the Shareholders in 2010

2010

Minutes of the AGM of the Shareholders in 2009

2009

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SAHA-UNION PUBLIC COMPANY LIMITED

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

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(66-2)311-5111-9
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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

塑料、橡胶和金属业务

投资业务及其他

Corporate Governance

Corporate Governance Manual Data Protection

Control Environment

Charter of the Audit Committee

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