공지 • Aug 16
Ubis (Asia) Public Company Limited (SET:UBIS) entered into a share purchase agreement to acquire an additional 77% stake in Thai Top Coat Group Company Limited from Big.M.J.Trade Company Limited for THB 51.1 million. Ubis (Asia) Public Company Limited (SET:UBIS) entered into a share purchase agreement to acquire an additional 77% stake in Thai Top Coat Group Company Limited from Big.M.J.Trade Company Limited for THB 51.1 million on August 14, 2025. A cash consideration of THB 51.13 million valued at THB 830 per share will be paid by Ubis (Asia) Public Company Limited. As part of consideration, THB 51.13 million is paid towards common equity of Thai Top Coat Group Company Limited. Upon completion, Ubis (Asia) Public Company Limited will own 87% stake in Thai Top Coat Group Company Limited. In a related transaction, Ubis (Asia) Public Company Limited agreed to acquire 74.5% stake in Kame Chemical Can Company Limited. The transaction will be financed through operating cash flows.
The transaction is subject to approval of merger agreement by the board and shareholders of Big.M.J.Trade Company Limited and approval of offer by the board Ubis (Asia) Public Company Limited. The deal has been approved by the board Ubis (Asia) Public Company Limited. The expected completion of the transaction is within September 13, 2025. 공지 • Feb 26
Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 23, 2025 Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time. 공지 • Feb 28
Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 26, 2024 Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 26, 2024, at 10:00 SE Asia Standard Time. Agenda: To Consider and acknowledge the Minutes of the Annual General Meeting of Shareholders No. 1/2023; to Consider and acknowledge the operational results for the year 2023; to consider and approve the financial statements of the Company for the year 2023, ending on December 31, 2023; to Consider and approve the omission of dividend payment for the operational results of the year 2023; to Consider and approve the election of directors to replace the directors who retired by rotation for the year 2024; to Consider and approve the determination of the directors' remuneration for the year 2024; to consider and approve the auditor and audit fees for the year 2024; and to discuss other matters. 공지 • Jun 07
Ubis ( Asia) Public Company Limited Announces Resignation of Thaneth Thumrongluck as Director and Member of Nomination and Remuneration Committee Ubis (Asia) Public Company Limited announced that Mr. Thaneth Thumrongluck, director and nomination and remuneration committee of the company, resigned and shall be effective from 6 June 2022 onwards. The company is currently on process of recruitment the suitable person for replace this position. 공지 • May 19
Ubis (Asia) Public Company Limited Announces Company Secretary Changes Ubis (Asia) Public Company Limited replaced Miss Kancharika Suwannapoome with Miss Chutima Chubthaisong as company secretary, and shall be effective from May 23, 2022 onwards. 공지 • May 18
Ubis (Asia) Public Company Limited Announces Executive Changes, Effective May 23, 2022 Ubis (Asia) Public Company Limited announced Termination of Mr. Atiwich Nunta as Acting Deputy Managing Director of Finance and Accounting Effective 23 May, 2022 and Appointment of Miss Chutima Chubthaisong as Deputy Managing Director of Finance and Accounting Effective 23 May, 2022. 공지 • Mar 03
Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 26, 2022 Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 26, 2022, at 03:00 Coordinated Universal Time. Agenda: To Consider and acknowledge the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021; to Consider and acknowledge the operational results for the year 2021; to Consider and approve the financial statements of the Company for the year 2021, ending on December 31, 2021; to Consider and approve the allocation of net profits as legal reserve and consider and approve the omission of dividend payment for the year 2021, including acknowledging the interim dividend payment; to Consider and approve the election of directors to replace the directors who retired by rotation for the year 2022; and to consider other matters. 공지 • Mar 01
Ubis (Asia) Public Company Limited Proposes Dividend for 2021, Payable on November 18, 2021 Ubis (Asia) Public Company Limited approved to propose the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the operating results for the year 2021, ending on December 31, 2021, as a legal reserve at the amount of 25,919,824 Baht, which is a rate of not less than 5% of its annual net profit, and consider and approve the omission of dividend payments for the year 2022 In addition, deems it appropriate to propose the Annual General Meeting of Shareholders to acknowledge the interim dividend payment in cash. Such dividend is paid from the retained earnings and operating period during January 1, 2021, to June 30, 2021, at the rate of THB 0.2 per share, with a total of 45,599,998.20 Baht, which has been approved by the Board of Directors' Meeting No. 11/2021 on October 18, 2021, and paid to the shareholders on November 18, 2021. 공지 • Aug 26
Nant Kitayanutkul made an offer to acquire remaining 48.57% stake in Ubis (Asia) Public Company Limited (SET:UBIS). Nant Kitayanutkul made an offer to acquire remaining 48.57% stake in Ubis (Asia) Public Company Limited (SET:UBIS) on August 25, 2021. Under the terms offer is made to acquire 775.2 million shares. Pre acquisition Nant Kitayanutkul holds 51.43% stake in Ubis (Asia) Public Company Limited. The official submission of the tender offer will be September 8, 2021. It is agreed that if the Tender Offer is not launched on or before September 30, 2021, Letter will be automatically terminated. Discover Management Company Limited acted as tender offer preparer. 공지 • Feb 19
Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 20, 2021 Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 20, 2021, at 07:00 Coordinated Universal Time. Location: Grand Howard Hotel, 5th Floor, 50 Charoen-Raj Road, Bangkhlo Bangkoleam Bangkok Thailand Agenda: To consider and certify the minutes of the 2020 annual general meeting of shareholders; to consider and acknowledge the operational results of the company for the year 2020; to consider and approve the company's audited financial statements and comprehensive income statements for the fiscal year ended 31 December 2020; to consider and approve for the dividend payment; to consider and approve the appointment of the auditor and the determination of their remuneration for the year 2021; to consider and approve the remuneration of directors for the year 2021; to consider and approve the election of directors; and to discuss other matters. 공지 • Oct 17
Ubis (Asia) Public Company Limited Announces Executive Changes The Board of Directors Meeting of Ubis (Asia) Public Company Limited held on 16 October, 2020, had approved the change of the position of Director of Ms. Kanchana Vongratanakulthon as follow. His New position is Director. The Board of Directors Meeting approved the change of the position Director of General Terdsak Marrome as follow His new position is Chairman of the Board of Director, Independent Director, and Audit Committee. This is effective from 16 October, 2020 onwards. 
