SHAREHOLDERS INFORMATION
2008 : EGM
2010 : AGM
2011 : AGM
2012 : AGM EGM
2013 : AGM
2014 : AGM EGM
2015 : AGM
Notice of the Extraordinary General Meeting of Shareholders no. 1/2014
• Notice of the Extraordinary General Meeting of Shareholders no. 1/2014
• Minutes of the Annual General Shareholders Meeting No. 35/2014
• 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
• 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
• Opinion of the Independent Financial Advisor on Acquisition and Disposal of Assets and Connected Transactions
• Profile of the Company\'s Independent Directors being proposed to be Shareholder’s proxy-holder
• Documents Required Declaring Prior to Attending the Meeting, Proxy, Registration and Voting for the Extraordinary General Meeting of Shareholders
• Articles of Association of the Company relating to the Shareholders’ Meeting
• Meeting location map
Proxy for the Meeting of Shareholders
• Proxy (Form A.)
• Proxy (Form B.)
• Proxy (Form C.)
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