Shareholder’s Meeting

Notification on the resolutions of the Board of Director’s Meeting

Shareholder’s Meeting
/
Notification on the resolutions of the Board of Director’s Meeting
Notification on the resolutions of the
Board of Director’s Meeting

Notification on the resolutions of the Board of Director’s Meeting

Year

Notification on the resolutions of the Board of Directors’ Meeting in 2025

20/3/2025
Download
2025

Notification on the resolutions of the Board of Directors’ Meeting in 2024

21/3/2024
Download
2024

Notification on the resolutions of the Board of Directors’ Meeting in 2023

16/3/2023
Download
2023

Notification on the resolutions of the Board of Directors’ Meeting in 2022

17/3/2022
Download
2022

Notification on the resolutions of the Board of Directors’ Meeting in 2021

18/3/2021
Download
2021

Notification on the resolutions of the Board of Directors’ Meeting in 2020

19/3/2020
Download
2020

Notification on the resolutions of the Board of Directors’ Meeting in 2019

21/3/2019
Download
2019

Notification on the resolutions of the Board of Directors’ Meeting in 2018

22/3/2018
Download
2018

Notification on the resolutions of the Board of Directors’ Meeting in 2017

16/3/2017
Download
2017

Notification on the resolutions of the Board of Directors’ Meeting in 2016

17/3/2016
Download
2016

Notification on the resolutions of the Board of Directors’ Meeting in 2015

19/3/2015
Download
2015

Notification on the resolutions of the Board of Directors’ Meeting in 2014

20/3/2014
Download
2014

Notification on the resolutions of the Board of Directors’ Meeting in 2013

21/3/2013
Download
2013

Notification on the resolutions of the Board of Directors’ Meeting in 2012

22/3/2012
Download
2012

Notification on the resolutions of the Board of Directors’ Meeting in 2011

24/3/2011
Download
2011

Notification on the resolutions of the Board of Directors’ Meeting in 2010

18/3/2010
Download
2010

Notification on the resolutions of the Board of Directors’ Meeting in 2009

19/3/2009
Download
2009
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
SAHA-UNION PUBLIC COMPANY LIMITED
1828 SUKHUMVIT ROAD, PRAKANONGTAI, PRAKANONG,
BANGKOK 10260- THAILAND
TEL (66-2)311-5111-9, (66-2)332-5600
(66-2)311-5111-9
(66-2)332-5600
contact@sahaunion.co.th
About Us
VisionCorporate ProfileFormer ChairmenBoard of DirectorOrganization ChartExecutives
Investor Information
Investor Information and StructureFinancial information and Business ResultsReports and DisclosureA proposal for the meeting agendaContact InformationElectronic Media Advertising
Business Overview
Plastic, Rubber and Metal Business
Trading Business
Hotel Business
Energy Business
Investment Business and others
Corporate Governance
Corporate Governance ManualData Protection
Control Environment
Internal Audit
Charter of the Audit Committee
Newsroom
Contact
Career
Site Map
© 2025 Saha-Union. All Rights Reserved.