IR Contact

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

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• 14 August 2018
• Operating Result Quarter 2 Ending 30 Jun 2018

• 14 August 2018
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 14 August 2018
• Financial Statement Quarter 2/2018 (Reviewed)

• 23 July 2018
• Appointment of the Chairman of the Board of Director , Vice Chairman , Audit Committee, Chairman of the Nomination and Remuneration Committee , Member of the Nomination Remuneration Committee and Independent Director

• 03 July 2018
• Appointment of the Company Secretary

• 02 July 2018
• List of companies not meeting free-float requirement for 2 years or more

• 28 June 2018
• Notification of the resignation of All members of Audit Committee (Edit headline)

• 27 June 2018
• Notification of the resignation of director

• 15 May 2018
• Operating Result Quarter 1 Ending 31 Mar 2018

• 15 May 2018
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 15 May 2018
• Financial Statement Quarter 1/2018 (Reviewed)

• 08 May 2018
• Report on progress of minor shareholding distribution

• 08 May 2018
• Publicity of the Minutes of the 2018 Annual General Meeting of Shareholders on the Company's website

• 24 April 2018
• Notification of Resolutions of the 2018 Annual General Meeting of the Shareholders

• 29 March 2018
• Publication of Notice of the AGM 2018 on the Company's Website (Edit)

• 29 March 2018
• Appointment of the Company Secretary

• 29 March 2018
• Publication of Notice of the AGM 2018 on the Company's Website

• 16 March 2018
• Annual General Meeting of Shareholders for Year 2018 and Omit Dividend Payment

• 27 February 2018
• Management Discussion and Analysis Yearly Ending 31 Dec 2017

• 27 February 2018
• Audited Yearly and Consolidated F/S (F45-3)