Annual General Meeting of Shareholders for year 2026 (PUBLISHED ON 6 MARCH 2026)

As the meeting of the Board of Directors of Thai Union Group Public Company Limited (the “Company”) No. 1/2026 held on 18 February 2026 resolved to convene the 2026 Annual General Meeting of Shareholders on Wednesday 8 April 2026 at 2:00 p.m. via electronic means (E-Meeting) only which will be broadcast from Thai Union Group PCL., S.M. Tower, Phaholyothin Road, Phayathai, Bangkok. to consider the following agenda.

Agenda 1. To Consider and Acknowledge the Company’ Operational Results for Year 2025
Agenda 2. To Consider and Approve the Financial Statements for the Fiscal Year ended 31 December 2025 and Report of Independent Auditor
Agenda 3. To Consider and Approve the Allocation of Net Profit for 2025 Operational Results
Agenda 4. To Consider and Approve the Election of the Company’s Directors

  1. Mr. Cheng Niruttinanon
  2. Mr. Thiraphong Chansiri
  3. Mr. Nart Liuchareon (Independent Director)
  4. Mr. Tin Shu Chan

Agenda 5. To Consider and Approve the Remuneration of the Board Members for Year 2026 and the Directors’ Bonus based on the 2025 Operational Results
Agenda 6. To Consider and Approve the Appointment of the Company’s Auditor and fix the Auditing Fee for Year 2026

Should you have any questions concerning the meeting agenda, please submit your questions in advance until Friday 27 March 2026 through the following channels:

E-mail address:
CompanySecretary.TU@thaiunion.com
Fax:
+66(0) 2298-0553
Website:
http://www.thaiunion.com/th/contact
Post:
Thai Union Group Public Company Limited (Company Secretary)
No. 979/12, M Floor, S.M.Tower, Phaholyothin Road,
Phayathai Sub-District, Phayathai District, Bangkok
Thailand, Zip code 10400

For mor information, please kindly download full version of AGM 2026 invitation and its supporting documents as follows

Invitation for the 2026 Annual General Meeting of Shareholders
Download
The Articles of Association (only the parts related to the Meeting of Shareholders and the Voting and Counting)
Download
Copy of Financial Statements as of 31 December 2025 (Abridged Version)
Download
Biographies of those nominated for re-election to the Board of Directors of the Company
Download
Information for appointment of the Company’s independent auditor
Download
Regulations for attending the shareholders' meeting by electronic meeting and Guidelines for attending E-Meeting
Download
The Mechanism for Voting via e-Proxy Voting
Download
Profile of independent directors for proxy case
Download
Three types of proxy forms (Please select only one of the three forms)

(If any shareholder wishes to obtain Proxy Form A, Form B and/or Form C in hard copy, the request may be submitted through the following channels:
1. E-mail: CompanySecretary.TU@thaiunion.com or
2. Tel: +66 (0) 2298-0024 or
3. By post: 979/12 M Floor, SM Tower, Phaholyothin Road, Phayathai Sub-district, Phayathai District, Bangkok 10400 )

The Company has provided an e-Proxy Voting service to facilitate shareholders who are unable to attend the meeting and exercise their voting rights in person. This service offers an additional convenient and accessible voting channel, while also helping to reduce paper usage and greenhouse gas emissions. Shareholders may access the system via the Investor Portal (IVP) at https://ivp.tsd.co.th/signin

Download
Privacy Notice
Download
Annual Report (56-1 One Report) for the year 2025
Download