UNIQUE ENGENERRING AND CONSTRUCTION PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 01/03/2022 08:42 Notification of the Resolutions of the Board of Directors

แบบแสดงราการข้อมูลประจำปี Notification of the change of the audit firm Date..... .........................…. Dear Secretary General of the Securities and Exchange Commission of Thailand I would like

changes.  The SEC has issued a notification specifying the exemption pursuant to the aforementioned principles and prescribing relevant criteria. The notification has been published in the Royal Gazette and

, conditions and procedures as specified in the notification of the Capital Market Supervisory Board. SEC Act S.35 Settlement Committee Meeting No. 1/2024 Settlement Committee Order No. 1/2024 Dated 30/01

July 23, 2024 in accordance with the notification of the SEC. DAB Act S.30 Settlement Committee Meeting No. 5/2025 Settlement Committee Order No. 8/2025 Dated 26/06/2025

2024 in accordance with the notification of the SEC. DAB Act S.30 Settlement Committee Meeting No. 5/2025 Settlement Committee Order No. 8/2025 Dated 26/06/2025

., disposal Nation Broadcasting Corporation Plc ("NBC")'s shares, Change the Company's name & the dividend omissions 12/11/2021 17:16 Notification on Disposing of a Subsidiary 12/11/2021 17:14 Notification on

Service marks and copyrights of Post Today and Newsclear Online 09/02/2021 17:24 Notification of the resolutions of the Board of Directors Meeting No. 1/2021 and convening date of the Extraordinary General

maintain the qualifications and comply with the regulations as specified under Clause 6(3)(5)(6)(7)(a) to (m) in conjunction with Clause 12 and Clause 16/1 of the Notification of the Securities and Exchange

(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. 2 Notification of the Securities and