IR Contact

E-Mail:	uniquecoal@uniquecoal.com
	investor@uniquecoal.com

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• 11 March 2025
• Report of the Public Presentation

• 07 March 2025
• Annual General Meeting of Shareholders for Year 2025 and Omit Dividend Payment and Disposition of Assets and Related Party Transactions.(Revised)

• 06 March 2025
• Annual General Meeting of Shareholders for Year 2025 and Omit Dividend Payment and Disposition of Assets and Related Party Transactions.

• 03 March 2025
• SET notifies 16 listed companies to urgently rectify their free float qualification in order to meet requirement within a specified period

• 27 February 2025
• Notification convening date of the Public Presentation

• 27 February 2025
• CB sign additional cause on listed securities

• 26 February 2025
• Financial Statement Yearly 2024 (Audited) (Revised)

• 26 February 2025
• Management Discussion and Analysis Yearly Ending 31 Dec 2024 (Revised)

• 26 February 2025
• Connected Transaction in Respect of Office Lease Agreement Extension

• 26 February 2025
• Operating Result Yearly Ending 31 Dec 2024

• 26 February 2025
• Financial Performance Yearly (F45) (Audited)

• 26 February 2025
• Financial Statement Yearly 2024 (Audited)

• 25 February 2025
• Cancellation of the Previous Record Date, Capital Increase, New Schedule for Extraordinary General Meeting No. 1/2025, and the Transfer of Legal Reserve and Share Premium to Offset Retained Deficit. (Revised No.2)

• 25 February 2025
• Cancellation of the Previous Record Date, Capital Increase, New Schedule for Extraordinary General Meeting No. 1/2025, and the Transfer of Legal Reserve and Share Premium to Offset Retained Deficit. (revised)

• 18 February 2025
• Cancellation of the Previous Record Date, Capital Increase, New Schedule for Extraordinary General Meeting No. 1/2025, and the Transfer of Legal Reserve and Share Premium to Offset Retained Deficit.

• 13 February 2025
• Resolutions of the Board of Directors Meeting : Capital increase, offsetting the Company's Legal Reserve and Share Premium against the Retained Deficit and determination regarding Extraordinary General Meeting of Shareholders No. 1/2025 (Revised 2)

• 11 February 2025
• Resolutions of the Board of Directors Meeting : Capital increase, offsetting the Company's Legal Reserve and Share Premium against the Retained Deficit and determination regarding Extraordinary General Meeting of Shareholders No. 1/2025 (Revised)

• 11 February 2025
• Resolutions of the Board of Directors Meeting, capital increase, change of the Company name, to transfer legal reserve and share premium to offset accumulated losses and determination of Extraordinary General Meeting of Shareholders No. 1/2025

• 22 January 2025
• Report of the utilization of the Capital Increase proceeds

• 26 November 2024
• Report of the Public Presentation