Shareholders' Meeting

  • AGM/EGM Agenda Proposal
  • Invitation to AGM/EGM
  • Minutes of AGM/EGM Meeting
  • 2018
  • 2017
  • 2016
  • 2015
Document Download
Rules governing shareholders' rights to propose agenda items for the 2018 Annual General Shareholders' meeting.
Rules governing shareholders' rights to propose candidates for Director Nomination 2018.

 

Document Download
Rules governing shareholders' rights to propose agenda items for the 2017 Annual General Shareholders' meeting
Rules governing shareholders' rights to propose candidates for Director Nomination Criteria for Director Nomination
Submission of Questions before the Date of Shareholders’ Meeting for the year 2017 No. 38/2017
Form for Submission of Questions before the Date of Shareholders’ Meeting for the year 2017 No. 38/2017

 

Document Download
Criteria for Agenda Proposal
Criteria for Director Nomination

 

Document Download
Criteria for Agenda Proposal
Criteria for Director Nomination

 

  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
Document Download
Invitation for the Annual General Meeting of Shareholders No. 39/2018
Document  
Attachment 1 Copy of minutes of the Annual General Meeting of Shareholders No. 38/2017 convened on Wednesday 26th April 2017.
Attachment 2 Annual Report of 2017
Attachment 3 Profiles of persons nominated to be appointed as the directors to retire by rotation and definitions of independent directors.
Attachment 4 Comparison of the directors’ remuneration for the year 2018.
Attachment 5 List of auditors, details of audit fee and list of subsidiaries using the same auditors.
Attachment 6 Profiles of independent directors which are nominated by the Company to be proxy holders of the shareholders
Attachment 7 Articles of Association regarding the shareholders’ meeting
Attachment 8 Documents and evidence required to be present prior to the attendance of the meeting; proxy granting, registration, and voting methods in the Annual General Meeting of Shareholders No. 39/2018
Attachment 9 Procedures for attending of the Annual General Meeting of Shareholders No. 39/2018
Attachment 10 Map of the venue of the Annual General Meeting of Shareholders No. 39/2018
Attachment 11 Form for Submission of Questions before the date of shareholders’ meeting
Attachment 12 Request Form for the Annual Report of 2017 in the form of hard copy.
Attachment 13 Proxy Form (recommend to use Form B and please bring along on the meeting date)

• Form A

• Form B

• Form C




Document Download
Invitation for the Annual General Meeting of Shareholders no. 38/2017
Document  
Annex 1 Copy of minutes of the Annual General Meeting of Shareholders No. 37/2016 convened on Monday 25 April 2016.
Annex 2 Annual Report 2016
Annex 3 Profiles of persons nominated to be appointed as the directors to retire by rotation and definitions of independent directors.
Annex 4 Comparison of the directors’ remuneration.
Annex 5 List of auditors, details of audit fee and list of subsidiaries using the same auditors.
Annex 6 Profiles of independent directors which are nominated by the Company to be proxy holders of the shareholders.
Annex 7 Articles of Association regarding the shareholders’ meeting.
Annex 8 Documents and evidence required to be present prior to the attendance of the meeting, proxy granting, registration, and voting methods in the Annual General Meeting of Shareholders.
Annex 9 Rocedures for attending of the 2017 Annual General Meeting of Shareholders.
Annex 10 Map of the Okura Prestige Bangkok Hotel.
Annex 11 Form for Submission of Questions before the Date of Shareholders’ Meeting
Annex 12 Request Form for the Annual Report of 2016 in the form of hard copy.
Annex 13 Proxy Form (recommend to use Form B and please bring along on the meeting date)

• Form A

• Form B

• Form C




Document Download
Invitation for the Annual General Meeting of Shareholders no. 37/2016
Document  
Annex 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 on December 17, 2015
Annex 2 Annual Report 2015
Annex 3 Biography of Directors to be elected as Directors in place of those retired by rotation and the Definition of the Independent Directors
Annex 4 Remuneration of Directors
Annex 5 Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6 Profile of the Company's Independent Director being proposed to be Shareholder’s proxy-holder
Annex 7 Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 8 Articles of Association relating to the Shareholders’ Meeting
Annex 9 Meeting location map
Annex 10 Request for the hard copy of Annual Report Year 2015
Annex 11 Proxy Form (recommend to use Form B and please bring along on the meeting date)

• Form A

• Form B

• Form C




Document Download
Invitation for the Extraordinary General Meeting of Shareholders no. 1/2015
Document  
Annex 1 Copy of the Minutes of the 2015 Annual General Meeting of Shareholders held on April 28, 2015
Annex 2 Capital Increase Report Form (F 53-4) of Golden Land Property Development Public Company Limited
Annex 3 Information Memorandum concerning the Connected Transaction in the case of the Issuing and Offering for Sale of the Newly-issued Ordinary Shares to the Person under the Private Placement Scheme; and Information Memorandum concerning the Issuance and Offering for sale of the Newly-issued Ordinary Shares to the Person under the Private Placement Scheme of Golden Land Property Development Public Company Limited (List 1)
Annex 4 Information Memorandum concerning the Asset Acquisition and Connected Transaction on the Investment in the Samyan Project of Golden Land Property Development Public Company Limited (List 1)
Annex 5 Information Memorandum concerning the Asset Acquisition and Connected Transaction of Golden Land Property Development Public Company Limited (List 2)
Annex 6 Request Form for Shareholders’ Meeting Resolution to Approve Acquisition of New Securities without Requirement to Make a Tender Offer for All Securities of Golden Land Property Development Public Company Limited (Form 247-7)
Annex 7 Report on Opinions of the Independent Financial Advisor
Annex 8 Profiles of the Directors available to be appointed as proxies
Annex 9 Documentation and evidence required to be presented before attending the meeting, guidelines for the appointment of a proxy, registration, and voting at the meeting
Annex 10 Articles of Association on the shareholders’ meeting
Annex 11 Map of meeting venue
Annex 12 Proxy Form (recommend to use Form B and please bring along on the meeting date)

• Form A

• Form B

• Form C




 

Document Download
Invitation for the Annual General Meeting of Shareholders no. 36/2015
Document  
Annex 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014 on 9 December 2014
Annex 2 Annual Report 2014
Annex 3 Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
Annex 4 Remuneration of Directors
Annex 5 Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6 Profile of the Company's Independent Director being proposed to be Shareholder’s proxy-holder
Annex 7 Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 8 Articles of Association relating to the Shareholders’ Meeting
Annex 9 Request for the hard copy of Annual Report Year 2014
Annex 10 Meeting location map
Annex 11 Proxy Form (recommend to use Form B and please bring along on the meeting date)

• Form A

• Form B

• Form C




Document Download
Invitation for the Annual General Meeting of Shareholders no. 35/2014
Document  
Annex 1 Copy of the Minutes of the Annual General Meeting of Shareholders No. 34/2013 on 23rd April 2013
Annex 2 Annual Report 2013 in CD-ROM
Annex 3 Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
Annex 4 Remuneration of Directors
Annex 5 Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6 Memorandum of Information on the Disposition of Assets and the Connected Transaction of Univentures Public Company Limited
Annex 7 Opinion of the Independent Financial Advisor on the disposition of assets and connected transaction of Univentures Public Company Limited
Annex 8 Profile of the Company's Independent Director being proposed to be Shareholder’s proxy-holder
Annex 9 Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 10 Articles of Association relating to the Shareholders’ Meeting
Annex 11 Request for the hard copy of Annual Report Year 2013
Annex 12 Meeting location map
Annex 13 Proxy Form (recommend to use Form B and please bring along on the meeting date)

• Form A

• Form B

• Form C




 

Document Download
Invitation for the Extraordinary General Meeting of Shareholders no. 1/2014
Document  
Annex 1 Copy of the Minutes of the Annual General Meeting of Shareholders No. 35/2014 dated 21 April 2014
Annex 2 Information Memorandum on Acquisition of Assets and Connected Transactions of Univentures Public Company Limited with respect to the Acquisition of Shares in Krungthep Land Public Company Limited
Annex 3 Information Memorandum on Acquisition and Disposal of Assets of Univentures Public Company Limited with respect to Entering into the Transaction with the Real Estate Investment Trust
Annex 4 Opinion of the Independent Financial Advisor on Acquisition and Disposal of Assets and the Connected Transaction of Univentures Public Company Limited with respect to
1. Entering into the Transaction with the Real Estate Investment Trust and
2. the Acquisition of Shares in Krungthep Land Public Company Limited
Annex 5 Profile of the Company's Independent Director being proposed to be Shareholder’s proxy-holder
Annex 6 Documents and Evidences Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 7 Articles of Association relating to the Shareholders’ Meeting
Annex 8 Meeting location map
Annex 9 Proxy Form (recommend to use Form B and please bring along on the meeting date)

• Form A

• Form B

• Form C




Document Download
Invitation for the Annual General Meeting of Shareholders no. 34/2013
Document  
Annex 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2012 on 17th October 2012
Annex 2 Annual Report 2012 in CD-ROM
Annex 3 Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
Annex 4 Remuneration of Directors
Annex 5 Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6 Details in respect of Independent Directors Who May Be Appointed as the Shareholders’ Proxy
Annex 7 Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 8 Articles of Association relating to the Shareholders’ Meeting
Annex 9 Proxy Form B
Annex 10 Request for the hard copy of Annual Report Year 2012
Annex 11 Meeting location map
Annex 12 Proxy Form (recommend to use Form B and please bring along on the meeting date)

• Form A

• Form B

• Form C




 

Document Download
Invitation for the Annual General Meeting of Shareholders no. 33/2012
Document  
Annex 1 Copy of the Minutes of the General Meeting of Shareholders No. 32/2011 on 30th March 2011
Annex 2 Annual Report 2011 in CD-ROM
Annex 3 Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
Annex 4 Remuneration of Directors
Annex 5 Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6 Profile of Proxy Directors
Annex 7 Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 8 Articles of Association relating to the Shareholders’ Meeting
Annex 9 Meeting location map
Annex 10 Proxy Form B
Annex 11 Request for the hard copy of Annual Report Year 2011
Annex 12 Proxy Form (recommend to use Form B and please bring along on the meeting date)

• Form A

• Form B

• Form C




 

Document Download
Invitation for the Extraordinary General Meeting of the Shareholder No. 1/2012
Document  
Annex 1 Registration Form
Annex 2 Copy of the Minutes of the Annual General Meeting of the Shareholders for 2012, which was held on April 12, 2012
Annex 3 Information on Acquisition of Ordinary Shares of Grand Unity Development Company Limited
Annex 4 Information on Acquisition of Securities of Golden Land Property Development Public Company Limited
Annex 5 Report of Independent Financial Advisor’s Opinion
Annex 6 Report on Capital Increase (F 53-4)
Annex 7 Proxy Form A, Proxy Form B, and Proxy Form C as prescribed by the Department of Business Development, Ministry of Commerce
Annex 8 Articles of Association of the Company in respect of Shareholders’ Meeting
Annex 9 Details in respect of Independent Directors Who May Be Appointed as the Shareholders’ Proxy
Annex 10 Clarification on Procedures for Appointing Proxy, Documentation and Evidence required to be presented at the Meeting
Annex 11 Procedure for Attending the Extraordinary General Meeting of the Shareholders No. 1/2012
Annex 12 Map of the Meeting Location
Document Download
Invitation for the Annual General Meeting of Shareholders no. 32/2011
Document  
Annex 1 Copy of the Minutes of the General Meeting of Shareholders No. 31/2010 on 22nd April 2010
Annex 2 Annual Report 2010 in CD-ROM
Annex 3 Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
Annex 4 Remuneration of Directors
Annex 5 Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6 Profile of Proxy Directors
Annex 7 Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 8 Articles of Association relating to the Shareholders’ Meeting
Annex 9 Meeting location map
Annex 10 Proxy Form B
Annex 11 Request for the hard copy of Annual Report Year 2010
Annex 12 Proxy Form (recommend to use Form B and please bring along on the meeting date)

• Form A

• Form B

• Form C




Document Download
Invitation for the Annual General Meeting of Shareholders no. 31/2010
Document  
Annex 1 Copy of the Minutes of the General Meeting of Shareholders No. 30/2009 on 23rd April 2009
Annex 2 Annual Report 2009 in CD-ROM
Annex 3 Biography of Directors to be elected as Directors in place of those retiring by rotation , and Definition of the Independent Directors
Annex 4 Remuneration of Directors
Annex 5 Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6 Profile of Proxy Directors
Annex 7 Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 8 Articles of Association relating to the Shareholders’ Meeting
Annex 9 Meeting location map
Annex 10 Proxy Form B
Annex 11 Request for the hard copy of Annual Report Year 2009
Annex 12 Proxy Form (recommend to use Form B and please bring along on the meeting date)

• Form A

• Form B

• Form C




  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
Document Download
Minutes of the Annual General Meeting of Shareholders No. 38/2017
Copyright @ 2014,
Univentures PCL., All Rights Reserved.