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 2024

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2023 (Audited)

Clarify the result of submission of Agenda and Nomination of Director Candidate of the 2024 Annual General Meeting of Shareholders in advance

29 January 2024 is the last trading day of UBIS-W1

Trading Suspension and termination of listing status of UBIS-W1

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

Notification the final exercise and request for suspension of UBIS-W1

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