Dissemination of the minute of the 2023 Annual General Meeting of Shareholders

Shareholders meeting's resolution

Report on the results of the Exercise of UBIS-W1 (F53-5)

To inform the publicity of the invitation letter to attend Annual General Meeting of Shareholders 2023 and Form 56-1 One Report 2022 on the Company's website

Notification the exercise of UBIS-W1

Notification of the resolution of the Board of Directors Meeting regarding the omission of dividend and schedule of the Annual General Meeting of Shareholders of 2023 (Edited No. 2)

Notification of the resolution of the Board of Directors Meeting regarding the omission of dividend and schedule of the Annual General Meeting of Shareholders of 2023 (Edited)

Notification of the resolution of the Board of Directors Meeting regarding the omission of dividend and schedule of the Annual General Meeting of Shareholders of 2023

Management Discussion and Analysis Yearly Ending 31 Dec 2022

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2022 (Audited)

Clarify the result of submission of Agenda and Nomination of Director Candidate of the 2023 Annual General Meeting of Shareholders in advance

Notification on the progress of establishment of a subsidiary

Report on the results of the Exercise of UBIS-W1 (F53-5)

Notification of the use of proceeds from the offering of newly issued ordinary shares to existing shareholders (Rights Offering)