| Invitation to Shareholders' Meeting |
| Invitation Letter for The 2026 Annual General Meeting of Shareholder |
|
| Enclosure No. 1 Copy of the Minutes of the Annual General Meeting of Shareholders No. 1/2025 |
|
| Enclosure No. 2 Form 56-1 (One Report) 2025 |
|
| Enclosure No. 3 Biography of the retired Director to be proposed to the Shareholder's Meeting |
|
| Enclosure No. 4 Capital Increase Report Form |
|
| Enclosure No. 5 Information Memorandum regarding the Issuance and Offering of Newly Issued Ordinary Shares |
|
| Enclosure No. 6 Biography of Independent Director to be appointed as proxy holders |
|
| Enclosure No. 7 Proxy Forms |
|
|
|
|
|
|
|
|
|
|
| Enclosure No. 8 The Article of Association of UBIS regarding shareholder meeting |
|
| Enclosure No. 9 The Article of Association of UBIS regarding shareholder meeting |
|
| Enclosure No. 10 Guidelines for attending of Electronic Meeting by Inventech Connect |
|
| Enclosure No. 11 Terms and Conditions for Meeting Attendance via Inventech Connect |
|
| Request Proxy Form |
|
| Proposal of Meeting Agenda & Nomination of Director Candidate |
| Criteria for Shareholders to propose Agenda of the AGM in advance |
|
| Criteria for Shareholders to propose Director Nominees in advance |
|
