23 Apr 2026

Shareholders meeting's resolution

25 Mar 2026

To inform the publicity of the invitation letter to attend Annual General Meeting of Shareholders 2026 and Form 56-1 One Report 2025 on the Company's website

27 Feb 2026

Notification of the Board of Directors' Resolutions on Dividend Omission, Capital Increase by Issuance and Offering of Ordinary Shares to Existing Shareholders in Proportion to Their Shareholding (RO), and the 2026 AGM Schedule (Revised)

26 Feb 2026

Notification on receiving the Report on the Result of Tender Offer of Ubis (Asia) Public Company Limited (Form 256-2)

25 Feb 2026

Changing of CFO

25 Feb 2026

Notification of Resolutions of the Board of Directors: Dividend Omission, Capital Increase by the Issuance and Offering of Ordinary Shares to Existing Shareholders in Proportion to Their Shareholding (RO), and the 2026 Annual General Meeting Schedule

25 Feb 2026

Financial Statement Yearly 2025 (Audited)

25 Feb 2026

Financial Performance Yearly (F45) (Audited)

25 Feb 2026

Management Discussion and Analysis Yearly Ending 31 Dec 2025

19 Feb 2026

Notification of the Appointment of Directors, Independent Director, and Audit Committee Member

17 Feb 2026

Submission of the Preliminary Report on the Result of the Tender Offer for Securities of Ubis (Asia) Public Company Limited (Form 247-6-Kor)

16 Feb 2026

The Opinion of UBIS (Asia) Public Company Limited on the Tender Offer for Securities (Form 250-2) (Amendment No. 2)