- Annual General Meeting
- Extraordinary General Meeting
- Minutes of Shareholder's Meeting
- Criteria in proposing AGM agenda
| Annual General Meeting of the Shareholders year 2012 | Download |
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| Invitation to Annual General Meeting of Shareholders for the year 2012 |  |
Download |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2011 | |
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| Credentials & Backgrounds of the nominated persons th be elected as directors and the company's definition on independent director | |
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| Capital Increase Form | |
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| The Company's articles of association regarding the shareholders' meeting | |
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| The proxy statement and proof of attendance | |
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| Map showing the location of meeting place | |
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| Proxy Form (Form A) | |
Download |
| Proxy Form (Form B) | |
Download |
| All | Download | |
| Minutes of Shareholder's Meeting 2011 | Download |
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| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2011 | |
Download |
| Copy of the minutes of the 2011 Annual General Meeting of Shareholders | |
Download (Thai Version) |
| Capital Increase Form | |
Download |
| The Company's articles of association regarding the shareholders' meeting | |
Download |
| Form of proxy | ||
| Proxy Form (Form A) | |
Download |
| Proxy Form (Form B) | |
Download |
| Map showing the location of meeting place | |
Download |
| All | Download | |
| Minutes of Shareholder's Meeting | Download |
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| Minutes of Shareholders’ Annual General Meeting 2012 | |
Download |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2011 | |
Download |
| Minutes of Shareholders’ Annual General Meeting 2011 | |
Download |
| Minutes of Shareholders’ Annual General Meeting 2010 | |
Download |
| Criteria in proposing AGM agenda | Download |
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| Criteria for Minority Shareholders to propose the 2012 Annual General Shareholders' Meeting Agenda |
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| Agenda Proposal to the 2012 AGM Form | |
Download |
| Enquires submission prior to the 2012 Annual General Meeting of Shareholder | |
Download |
| Proposal for shareholders' meeting additional agenda Universal Adsorbents & Chemicals Public Company Limited. |
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| Form to Propose Agenda for Annual General Meeting | |
Download |
| Enquires submission prior to the 2011 Annual General Meeting of Shareholder | |
Download |