Resolution of the Board of Director's Meeting (Dividend Payment) and Schedule for the 2019 AGM (Amendment 2nd)

Resolution of the Board of Director's Meeting (Dividend Payment) and Schedule for the 2019 AGM (Amendment)

Resolution of the Board of Director's Meeting (Dividend Payment) and Schedule for the 2019 AGM

Audited Yearly and Consolidated F/S (F45-3)

Management Discussion and Analysis Yearly Ending 31 Dec 2018

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2018 (Audited)

To inform the appointment of Director

Resignation of Director

Clarify the result of submission of Agenda and Nomination of Director Candidate in advance of AGM 2019

Announcement of UBIS' Annual Holidays for B.E.2562 (2019)

Financial Statement Quarter 3/2018 (Reviewed)

Reviewed Quarter 3 and Consolidated F/S (F45-3)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018

To update the legal progression with RF Vision Co.,Ltd and the

Invitation for Submission Agenda and Nomination of Director Candidate of the 2019 Annual General Meeting of Shareholders

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018 (Template Revised)

To update the legal progression with RF Vision Co.,Ltd. and the guarantor

Financial Statement Quarter 2/2018 (Reviewed)

Reviewed Quarter 2 and Consolidated F/S (F45-3)