Thai Union Public : Grant of Opportunity for Shareholders' Involvement in Shareholders' Meeting Agenda and Company Director Candidate Proposals
September 24, 2020 at 09:30 pm EDT
Share
Ref. 29/630925
Date: September 25, 2020
Subject: Grant of Opportunity for Shareholders' Involvement in Shareholders' Meeting Agenda and Company Director Candidate Proposals
Attention: Director and Manager
The Stock Exchange of Thailand
We hereby would like to inform you that, with an eye to further promote good corporate governance practice in our company, we have considered granting opportunity to our shareholders for their involvement in proposing shareholders' meeting agenda, names of company director candidates and the Questions. Both their proposed issues and concerns, in the form of meeting agenda, and the names of company director candidates will be addressed during the forthcoming 2021 Annual General Meeting of Shareholders. We are currently open for such proposals since October 1, 2020 until February 5, 2021. Shareholders interested in participating in the process can study relevant criteria, condition and procedures and download related application forms at our corporate website http://www.thaiunion.com and go to "Investor Relations" > "Shareholder Information" > "Shareholders' Meeting" from today onwards.
Please be informed accordingly.
Respectfully yours,
Ms. Paralee Sukhatungka
Company Secretary
Office of the President & CEO
Tel. 0-2298-0024 Ext. 4390, 4392
บริษัท ไทยยูเนี่ยน กรุ๊ป จ ำกัด (มหำชน)
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Thai Union Group pcl published this content on 25 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 September 2020 01:29:07 UTC
Thai Union Group Public Company Limited is a Thailand-based company. The principal activities of the Company and its Thai subsidiaries are the manufacture and sale of frozen, chilled and canned seafood. The Companyâs some Thai subsidiaries are also engaged in packaging, printing, pet food, food ingredients and food supplemental businesses. Its subsidiaries in the United States distribute pet food, lobster, and other seafood products and import shrimp and other frozen seafood products for sale to restaurant chains, retailers and wholesalers. Its subsidiaries in Europe manufacture and distribute ambient and chilled seafood products to countries in Europe, the United States and Australia under their trademarks. Its subsidiaries in Asia manufacture and distribute seafood in Vietnam and China. The Company has 17 branches in Bangkok and Samutsakorn. Its segments include ambient seafood, frozen and chilled seafood and related businesses, pet food, and value-added and other businesses.
THAI UNION GROUP 
