2007 : AGM
EGM

2008 : AGM
EGM

2009 : AGM

2010 : AGM

2011 : AGM

2012 : AGM

  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

   Proxy Form A
   Proxy Form B
   Proxy Form C
   Should any Shareholder have further questions for the agendas of the Meeting, please e-mail to the Company‘s secretary at : uvsecretary@univentures.co.th of Fax : 02-2559417

   Year 2012 : Minutes of The Annual General Meeting of Shareholders No. 33/2012
   Year 2011 : Minutes of The Annual General Meeting of Shareholders No. 32/2011
   Year 2010 : Minutes of The Annual General Meeting of Shareholders No. 31/2010
   Year 2009 : Minutes of The Annual General Meeting of Shareholders No. 30/2009
   Year 2008 : Minutes of The Extraordinary General Meeting of Shareholders No.1/2008
   Year 2008 : Minutes of The Annual General Meeting of Shareholders No. 29/2008