12 May 2026
Financial Performance Quarter 1 (F45) (Reviewed)
12 May 2026
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026
12 May 2026
Financial Statement Quarter 1/2026 (Reviewed)
05 May 2026
Dissemination of the Minutes of the 2026 Annual General Meeting of Shareholders on the Company's Website
30 Apr 2026
Notification of Registration of Capital Increase with the Department of Business Development, Ministry of Commerce
29 Apr 2026
Notification of Registration of Capital Decrease with the Department of Business Development, Ministry of Commerce
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