| Shareholders' Meeting 2022 | |
|---|---|
Invitation Letter for The 2022 Annual General Meeting of Shareholder |
.PDF |
| Enclosure | |
Minutes of the Extraordinary General Meeting of Shareholders No.1-2564 |
.PDF |
Form 56-1 One report 2564 |
.PDF |
| Biography of the retired Director to be proposed to the Shareholder's Meeting | .PDF |
| Biography of Independent Director to be appointed as proxy holders | .PDF |
| Proxy Forms (A, B, and C) | .PDF |
| The Article of Associate of UBIS regarding shareholder meeting | .PDF |
| Documents for the rights to attend the shareholders' meeting via electronic media and proxy | .PDF |
| Guidelines for attending of Electronic Meeting by Inventech Connect (Streaming) | .PDF |
| Terms and Conditions for Meeting Attendance via Inventech Connect | .PDF |
| Shareholders' Meeting 1/2021 | |
|---|---|
Invitation to attend the Extraordinary General Meeting of Shareholders No. 1/2021 |
.PDF
|
| Enclosure | |
MINUTES OF THE 2021 ORDINARY MEETING OF SHAREHOLDERS (NO.17) |
.PDF |
Summary of Key Features of Warrant to Purchase Newly Issued Ordinary Shares |
.PDF |
| Capital Increase Report Form | .PDF |
| Information Memorandum on the Issuance and Offering of Newly Issued Ordinary Shares to Existing Shareholders in proportion to their existing shareholding and the Issuance and Offering of Warrant to Purchase Newly Issued Ordinary Shares in UBIS (Asia) Public Company Limited No. 1 | .PDF |
| Biographyof Independent Director to be appointed as proxy holders | .PDF |
| Form of Proxy | .PDF |
| The Article of Association of UBIS regarding shareholder meeting | .PDF |
| Documents for the rights to attendthe shareholders’ meeting via electronic media and proxy | .PDF |
| Guidelines for attending the Extraordinary General Meeting of Shareholders by Electronic Means via Inventech Connect (Live Streaming) | .PDF |
| Shareholders' Meeting 2021 | |
|---|---|
Minutes of Annual General Meeting of Shareholders 2021 (Thai Version) |
.PDF
|
Invitation Letter for The 2021 Annual General Meeting of Shareholder |
.PDF |
| Enclosure | |
Copy of the Minutes of the 2020 Annual General Meeting of Shareholders (No.16) |
.PDF |
Annual Report of the year 2020 (QR-Code) |
.PDF |
| Profiles of Directors who retire by rotation | .PDF |
| Documents or evidence showing the identity of the shareholder entitled to attend the Meeting | .PDF |
| Profiles of Independent Directors being nominated as proxies | .PDF |
| Proxy Forms | .PDF |
| Article of Association (Thai Version), Part of Shareholders Meeting and Voting | .PDF |
| Registration Form for attending the 2021 Annual General Meeting of Shareholders (No.17) | .PDF |
| Map of the venue for the meeting | .PDF |
| Precautionary Measures to Prevent the Spread of Coronavirus Disease 2019 (COVID-19) in the Shareholders’ Meeting | .PDF |
| Shareholders' Meeting 2020 | |
|---|---|
Minutes of Annual General Meeting of Shareholders 2020 (Thai Version) |
.PDF
|
Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020 |
.PDF |
Invitation Letter for The 2020 Annual General Meeting of Shareholder |
.PDF |
| Enclosure | |
The draft of the Annual General Meeting of Shareholders for 2019 (No.15) |
.PDF |
Annual Report of the year 2019 (QR-Code) |
.PDF |
| Biographies of the Proposed Directors and Definition of Independent Director | .PDF |
| Documents for the rights to attend | .PDF |
| Biographies of Independent Director to be appointed as proxy holders | .PDF |
| Proxy Forms | .PDF |
| Article of Association (Thai Version), Part of Shareholders Meeting and Voting. | .PDF |
| Registration Form for the Annual General Meeting of Shareholders for 2020 (No.16) | .PDF |
| Map for the meeting venue | .PDF |
| Shareholders' Meeting 2019 | |
|---|---|
Minutes of Annual General Meeting of Shareholders 2019 |
.PDF
|
Invitation Letter for The 2019 Annual General
Meeting of Shareholder |
.PDF
|
| Enclosure | |
The draft of the Annual General Meeting of
Shareholders for 2018 (No.14) |
.PDF
|
Annual Report of the year 2018 (QR-Code) |
.PDF
|
| Biographies of the Proposed Directors and Definition of Independent Director |
.PDF
|
| Documents for the rights to attend |
.PDF
|
| Biographies of Independent Director to be appointed as proxy holders |
.PDF
|
| Proxy Forms |
.PDF
|
| Article of Association (Thai Version), Part of Shareholders Meeting and Voting. |
.PDF
|
| Registration Form for the Annual General Meeting of Shareholders for 2019 (No.15) |
.PDF
|
| Map for the meeting venue |
.PDF
|
| Shareholders' Meeting 2018 | |
|---|---|
Minutes of Annual General Meeting of Shareholders
2018 |
.PDF
|
Invitation Letter for The 2018 Annual General
Meeting of Shareholder |
.PDF
|
| Enclosure | |
Minute of the Annual General Meeting of Shareholders
for 2017 (No. 13) |
.PDF
|
Annual Report 2017 |
.PDF
|
| Details of Warrants to purchase the newly-issued ordinary shares |
.PDF
|
| Capital Increase Report Form (F53-4) |
.PDF
|
| Biographies of the Proposed Directors and Definition of Independent Director |
.PDF
|
| Documents for the rights to attend |
.PDF
|
| Biographies of Independent Director to be appointed as proxy holders |
.PDF
|
| Power of Attorney Form Types B and C |
.PDF
|
| The Articles of Association of UBIS regarding shareholder meeting |
.PDF
|
| Registration Form for the Annual General Meeting of Shareholders for 2018 (No.14) |
.PDF
|
| Map for the meeting venue |
.PDF
|
| Shareholders' Meeting 2017 | |
|---|---|
Minutes of Annual General Meeting of Shareholders
2017 |
.PDF
|
Invitation Letter for The 2017 Annual General
Meeting of Shareholder |
.PDF
|
| Enclosure | |
Minute of the Annual General Meeting of Shareholders
for 2016 (No. 12) |
.PDF
|
Annual Report 2016 |
.PDF
|
| Biographies of the Proposed Directors and Definition of Independent Director |
.PDF
|
| Documents for the rights to attend |
.PDF
|
| Biographies of independent director to be appointed as proxy holders |
.PDF
|
| Power of Attorney Form Types B and C |
.PDF
|
| The Articles of Association of UBIS regarding shareholder meeting |
.PDF
|
| Registration Form for the Annual Gneral Meeting of Shareholders for 2017 (No.13) |
.PDF
|
| Map for the meeting venue |
.PDF
|
| Shareholders' Meeting 2016 | |
|---|---|
Minutes of Annual General Meeting of Shareholders
2016 |
.PDF
|
Invitation Letter for The 2016 Annual General
Meeting of Shareholder |
.PDF
|
| Enclosure | |
Minute of the Annual General Meeting of Shareholders
(No. 10) for 2015 |
.PDF
|
Annual Report 2015 |
.PDF
|
| Information summary of Warrants |
.PDF
|
| Capital increase report form (F53-4) |
.PDF
|
| Biographies of the Proposed Director |
.PDF
|
| Documents for the rights to attend |
.PDF
|
| Biographies of independent director to be appointed as proxy holders |
.PDF
|
| Proxy |
.PDF
|
| The Article of Association of UBIS regarding shareholder meeting |
.PDF
|
| The map of the meeting venue |
.PDF
|
| Shareholders' Meeting 2015 | |
|---|---|
Minutes of Annual General Meeting of Shareholders
2015 |
.PDF
|
Invitation Letter for The 2015 Annual General
Meeting of Shareholder |
.PDF
|
Criteria for Shareholders to propose Agenda of the
AGM in advance |
.PDF
|
Criteria for Shareholders to propose Director
Nominees in advance |
.PDF
|