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Univanich Palm Oil Public Company Limited u5Bn tJu::numhuUlhau ,hOVl (umnu) I 258 n.eh"l~n-bb'YIGul«n <JI U.lli 8-9 eJ.eJl1iiln '1.m:::u 81110 " 258 Aoluk-Iaemsak Road, P.O.Box 8-9, Aoluk, Krabi 81110 Thailand Tel. 0-7568-1116, 0-7563-4634 Fax. 0-7568-1124, 0-7563-4487 www.univanich.com E-mail:[email protected] Vi"" ael 'Uel nmh"nt@ltl';i~'1f3Ji;l1aJru erii el'l.'t'"~f"fi 40 11:II, Q".I 6'..:J ',"A'n';i't1 24 L3J~1l1,"2552 30 3J'U1f"1:IJ 2552 11"i:::ii 4 : .,j 11"i:::t15 : b3J1Y1 £J'U2551 ff;)1"im1~1Jt1"i11J"i1tJ\l1,.n.h:::;hiJ'lIihH;lm:::m"i3Jm"i1J~ltt1lfitJ1n1JllI~m"i(phl""\l1"~\lU<;il~v" 3Jm1~3Ji1\1fi"11~3J 'n.A. 2551 m13JbV;'Uflm::m"i3Jnl"i :"3Jm"i"i1£J\l1'M.Jiilnl"i~1bil.'U\l1U1U"ieJ1JU2551 1i~lh:::"1f3JmimXu 'l'ii~UYl"i11J '" , ff;)1"im1v"aJGi\l1J<Pl~u~:::\l1Jih 1 "i'll1<Plt1""1'\1i~1JiJiUi1f<Pl1"fi 31 fi"Tl~3J 2551 "" 11 " m13J bV;Uflm::m"i3Jnl"ibbiil:::fl m:: m"i3Jnl"i<il"il,;)"El1J : ,,3..1 m"iElU3J'1i\l1J<iI iil use au rhl"i"lJ1<i1t1WlJ El\l1J~';-'YI"l ••• q q III thrli'1JU~U"1iI1U~ 31 lfUl1fl3J 2551 ~\I'l'ii<il"il,;)"El1Jbbiil:::i'1J"ieJ\lbb~l tlil£JU1\1"1"i"irn fl1irru Im ~"El1J q q \J '" '" cu uru:n-i'1JEluru1miil"lJ~3371 bb~\l1J1';-'YI 'l'V'li''l11elb<ileJ{bi1GfflbUEl{'' bElUbelbEl" ,)lnlil cv q'" cu ff;)1"im1v"aJGim"i~<Pl""i"iIll~lh hl.lv\l1J~ltt1 , , •.. •.. m13JbV;Uflm::m"i3Jnl"i : b"ueJli')1m~uiru~iilb~3J1inluBm1iuiil::: 4.00 1J1t1 ')lU1Ul1\1~U 94,000,000 , iu libbrimiEliU~3J~'YIn-i'1Jb~uiru~iil1u~ 16 ijU1fl3J 2552 bbiil:::ij~eJU"i1n111 U"3J1ilt1:::bU£Juiu"lJEl\l1J1';-'YI Cl cu 11 ~ q q tu. 1U~ 17 ijU1fl3J 2552 tlil£Jnl'Vmlil')lm~uiru~iilfl1£J1U1U~ 22 'V'l{]1Yfl1fl3J 2552 bdeJ"i13Jn1Jb~uiru~iil"i:::V\i1\1nliil~')1£J'lubb~1Ub~ElUnU£J1£JUbbiil::b~ ElUlfUl1fl3J 2551 1uBm1iuiil:: 7.50 , 1J1t1 ';):::r'h li£JEllilnl"i')1m~uiru~iil,;)ln~iiln1h"'YIn-u"i::')lU 2551 "i13J,)1£Jiuiil:: 11.50 1J1t1 biJUb~U"i13J •.• ••• q 'I l1\1~U 1,081,000,000.00 1J1'Y1 ~ , A. la.. d: 'n;)1"im1U<Pl\l<Pl\ln"i"i3Jn1"iUt1"n"i"i3Jn1"it1vvn<Pl13J11"i::: m"i3Jnl"i~,;)::~El\lEleJm1ncii1bb'V\U\l<il13Jd1"i::: luuU1'iibbri U1\1'V'l';)U1 3..11 t U"1f, U1\1nltl!';)U1 ~<iI{]~eh 'l'V'l, bbiil::U1\1"11flflfl1\1fl ,;)"i"itiil\l1Jm , , m13JbV;Uflm::m"i3Jnl"i: "3Jm"ib~ElnU1\1'V'l,;)U1mtU"1f,U1\1nlru';)U1 ~<iI{]~eh'l'V'lbbiil:: U1\1~lflflfl1\1fl ~ , ,;)"i"itiil\l1Jm b,r1biJum"i3Jnl"iEinfl~\lV\it\lb.yjeJbbt1Ucii1bbV\U\lm"i3Jnl"i~i1\1iil\l , A. QJA, I 'n;)1"im1v"3J<Pl~1<Plv1JUt1"n"i"i3Jn1"i m13JbV;Ufl~m"i3Jnl"i : "3Jm"ili,)lmh<ileJ1Jbb'YIUU"i::1ilUm"i3Jnl"ibbiil::m"i3Jnl"ib'J5'tl.b~£Jln1J~'l'ii,)1£J1U u~~hum

erii - univanich.comunivanich.com/Agm2009/Thai/Notice of AGM of Shareholders No. 40 Thai-old.pdfUnivanich Palm Oil Public Company Limited u5Bn tJu::numhuUlhau ,hOVl (umnu) I 258 n.eh"l~n-bb'YIGul«n

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Page 1: erii - univanich.comunivanich.com/Agm2009/Thai/Notice of AGM of Shareholders No. 40 Thai-old.pdfUnivanich Palm Oil Public Company Limited u5Bn tJu::numhuUlhau ,hOVl (umnu) I 258 n.eh"l~n-bb'YIGul«n

Univanich Palm Oil Public Company Limitedu5Bn tJu::numhuUlhau ,hOVl (umnu)

I

258 n.eh"l~n-bb'YIGul«n <JI U.lli 8-9 eJ.eJl1iiln '1.m:::u 81110"258 Aoluk-Iaemsak Road, P.O.Box 8-9, Aoluk, Krabi 81110 Thailand

Tel. 0-7568-1116, 0-7563-4634 Fax. 0-7568-1124, 0-7563-4487www.univanich.com E-mail:[email protected]

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Page 2: erii - univanich.comunivanich.com/Agm2009/Thai/Notice of AGM of Shareholders No. 40 Thai-old.pdfUnivanich Palm Oil Public Company Limited u5Bn tJu::numhuUlhau ,hOVl (umnu) I 258 n.eh"l~n-bb'YIGul«n

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Page 3: erii - univanich.comunivanich.com/Agm2009/Thai/Notice of AGM of Shareholders No. 40 Thai-old.pdfUnivanich Palm Oil Public Company Limited u5Bn tJu::numhuUlhau ,hOVl (umnu) I 258 n.eh"l~n-bb'YIGul«n

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